(AD01) Address change date: Tue, 18th Apr 2023. New Address: C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB. Previous address: 1-5 Market Square Ilfracombe EX34 9AU England
filed on: 18th, April 2023
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(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated
filed on: 30th, March 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 23rd, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 26th, October 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 2nd, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 19th, March 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 8th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 15th, November 2017
| accounts
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(2 pages)
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(AD01) Address change date: Tue, 21st Feb 2017. New Address: 1-5 Market Square Ilfracombe EX34 9AU. Previous address: 1 Chambercombe Park Road Ilfracombe Devon EX34 9QN
filed on: 21st, February 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 27th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 30th Jan 2016 with full list of members
filed on: 1st, February 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 30th Jan 2015 with full list of members
filed on: 7th, February 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Sat, 7th Feb 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 9th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 30th Jan 2014 with full list of members
filed on: 1st, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Sat, 1st Feb 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, November 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 30th Jan 2013 with full list of members
filed on: 13th, March 2013
| annual return
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(4 pages)
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(AD01) Company moved to new address on Wed, 13th Mar 2013. Old Address: First Floor 5 Walker Terrace Gateshead NE8 1EB
filed on: 13th, March 2013
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 7th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 30th Jan 2012 with full list of members
filed on: 21st, March 2012
| annual return
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(3 pages)
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(CH01) On Tue, 3rd Jan 2012 director's details were changed
filed on: 21st, March 2012
| officers
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(2 pages)
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(CH03) On Tue, 3rd Jan 2012 secretary's details were changed
filed on: 21st, March 2012
| officers
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(1 page)
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(CH01) On Tue, 3rd Jan 2012 director's details were changed
filed on: 21st, March 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 5th, January 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 30th Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 16th, November 2010
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 5th, March 2010
| accounts
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(6 pages)
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(CH01) On Sat, 30th Jan 2010 director's details were changed
filed on: 4th, March 2010
| officers
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(2 pages)
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(CH01) On Sat, 30th Jan 2010 director's details were changed
filed on: 4th, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 30th Jan 2010 with full list of members
filed on: 4th, March 2010
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record
filed on: 13th, February 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 28th, November 2008
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 3rd Jul 2008 with shareholders record
filed on: 3rd, July 2008
| annual return
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(4 pages)
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(287) Registered office changed on 01/09/07 from: 1 chambercombe park road ilfracombe devon EX34 9QN
filed on: 1st, September 2007
| address
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(1 page)
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(287) Registered office changed on 01/09/07 from: 1 chambercombe park road ilfracombe devon EX34 9QN
filed on: 1st, September 2007
| address
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(1 page)
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(88(2)R) Alloted 998 shares from Mon, 14th May 2007 to Mon, 21st May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares from Mon, 14th May 2007 to Mon, 21st May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, July 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 21st, June 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 21st, June 2007
| accounts
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, May 2007
| incorporation
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(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, May 2007
| incorporation
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(9 pages)
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(288a) On Tue, 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
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(3 pages)
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(288b) On Tue, 15th May 2007 Secretary resigned
filed on: 15th, May 2007
| officers
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(1 page)
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(288b) On Tue, 15th May 2007 Secretary resigned
filed on: 15th, May 2007
| officers
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(1 page)
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(288b) On Tue, 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
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(1 page)
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(288a) On Tue, 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
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(2 pages)
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(288a) On Tue, 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
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(3 pages)
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(288a) On Tue, 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On Tue, 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
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(1 page)
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(287) Registered office changed on 15/05/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 15th, May 2007
| address
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(1 page)
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(287) Registered office changed on 15/05/07 from: p o box 55 7 spa road london SE16 3QQ
filed on: 15th, May 2007
| address
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, May 2007
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, May 2007
| resolution
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(1 page)
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(123) Nc inc already adjusted 02/05/07
filed on: 15th, May 2007
| capital
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(1 page)
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(123) Nc inc already adjusted 02/05/07
filed on: 15th, May 2007
| capital
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
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(14 pages)
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