(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023
| accounts
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Free Download
(8 pages)
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(SH03) Purchase of own shares
filed on: 18th, July 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, July 2023
| resolution
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2023-06-23: 78000.00 GBP
filed on: 6th, July 2023
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-01-07
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-01-07
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-01-07
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 5th, November 2020
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 088337610001 in full
filed on: 28th, February 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-01-07
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred at an unknown date. Company's previous address: Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England.
filed on: 17th, January 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-01-07
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR at an unknown date
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-01-07
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-01-07
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 088337610001, created on 2015-05-07
filed on: 28th, May 2015
| mortgage
|
Free Download
(26 pages)
|
(AA) Accounts for a dormant company made up to 2014-11-30
filed on: 4th, February 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-07
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-01-16: 80000.00 GBP
capital
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(AA01) Current accounting period shortened from 2015-01-31 to 2014-11-30
filed on: 29th, October 2014
| accounts
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Free Download
(1 page)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 29th, October 2014
| document replacement
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-07-15: 79999.00 GBP
filed on: 23rd, October 2014
| capital
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-14: 699999.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, October 2014
| resolution
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(SH01) Statement of Capital on 2014-06-24: 449999.00 GBP
filed on: 16th, July 2014
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2014-04-10
filed on: 10th, April 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-04-10
filed on: 10th, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-10
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2014-04-10
filed on: 10th, April 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, January 2014
| incorporation
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Free Download
(43 pages)
|
(SH01) Statement of Capital on 2014-01-07: 1 GBP
capital
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