(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 13th Mar 2023 secretary's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 24th Mar 2023. New Address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
filed on: 24th, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 30/10/22
filed on: 7th, November 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 7th, November 2022
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 7th Nov 2022: 102.00 GBP
filed on: 7th, November 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Oct 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 8th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Oct 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Oct 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 12th Sep 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 12th Sep 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 12th Sep 2017 secretary's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 8th Oct 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Mon, 10th Oct 2016 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Oct 2016 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 8th Oct 2015 with full list of members
filed on: 17th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 8th Oct 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 16th Oct 2014: 380100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 8th Oct 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, February 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 20th, February 2013
| resolution
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Tue, 29th Jan 2013. Old Address: North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Mon, 30th Apr 2012 to Thu, 31st May 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 5th Apr 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, July 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, July 2011
| resolution
|
Free Download
(14 pages)
|
(SH01) Capital declared on Thu, 23rd Jun 2011: 800100.00 GBP
filed on: 19th, July 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, April 2011
| incorporation
|
Free Download
(20 pages)
|