(SH01) Capital declared on Fri, 15th Mar 2024: 2973.70 GBP
filed on: 19th, March 2024
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 16th Jan 2024: 2971.50 GBP
filed on: 27th, February 2024
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 9th Oct 2023: 2866.30 GBP
filed on: 30th, October 2023
| capital
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 10th, October 2023
| accounts
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Free Download
(15 pages)
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(SH01) Capital declared on Mon, 3rd Jul 2023: 2861.30 GBP
filed on: 13th, July 2023
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 4th Jan 2023: 2802.30 GBP
filed on: 12th, July 2023
| capital
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment terminated on Fri, 13th Jan 2023
filed on: 17th, January 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 30th Sep 2022
filed on: 12th, October 2022
| officers
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Free Download
(1 page)
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(CH01) On Wed, 7th Sep 2022 director's details were changed
filed on: 8th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 11th Aug 2022
filed on: 24th, August 2022
| officers
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Free Download
(1 page)
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(AP01) On Mon, 25th Jul 2022 new director was appointed.
filed on: 27th, July 2022
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 20th Jun 2022 new director was appointed.
filed on: 22nd, June 2022
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 12th Apr 2022: 765.25 GBP
filed on: 14th, April 2022
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, April 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, April 2022
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 17th, March 2022
| accounts
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Free Download
(14 pages)
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(CH01) On Sun, 4th Apr 2021 director's details were changed
filed on: 15th, November 2021
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 8th Nov 2021 new director was appointed.
filed on: 15th, November 2021
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Mon, 1st Nov 2021: 2626.80 GBP
filed on: 15th, November 2021
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 12th Jul 2021: 2623.80 GBP
filed on: 19th, July 2021
| capital
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Free Download
(5 pages)
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(CH01) On Thu, 8th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 8th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 16th Mar 2021 new director was appointed.
filed on: 24th, March 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 5th Jan 2021
filed on: 2nd, February 2021
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 13th Oct 2020: 2385.20 GBP
filed on: 2nd, February 2021
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 13th Oct 2020: 2385.20 GBP
filed on: 2nd, February 2021
| capital
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(14 pages)
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(AP01) On Thu, 4th Jun 2020 new director was appointed.
filed on: 6th, June 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, November 2019
| resolution
|
Free Download
(51 pages)
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(SH08) Change of share class name or designation
filed on: 6th, November 2019
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Mon, 21st Oct 2019: 2290.90 GBP
filed on: 6th, November 2019
| capital
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, September 2019
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 6th, March 2019
| accounts
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Free Download
(13 pages)
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(SH01) Capital declared on Thu, 7th Feb 2019: 2045.60 GBP
filed on: 7th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 17th Jun 2016: 2021.00 GBP
filed on: 6th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 4th Feb 2019: 2037.00 GBP
filed on: 6th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 18th Dec 2018: 2016.00 GBP
filed on: 24th, January 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, March 2018
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 31st Jan 2018
filed on: 31st, January 2018
| resolution
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Free Download
(3 pages)
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(AD01) Change of registered address from Springcleve Dulverton Brompton Regis Somerset TS22 9NS England on Mon, 29th Jan 2018 to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
filed on: 29th, January 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Tremough Innovation Centre Innovation Centre Penryn TR10 9TA England on Wed, 9th Aug 2017 to Springcleve Dulverton Brompton Regis Somerset TS22 9NS
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Springcleeve Springcleeve Brompton Regis Somerset TA22 9NS England on Tue, 13th Jun 2017 to Tremough Innovation Centre Innovation Centre Penryn TR10 9TA
filed on: 13th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on Tue, 1st Nov 2016: 1961.00 GBP
filed on: 8th, November 2016
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 16th Jul 2016
filed on: 16th, July 2016
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2016
| resolution
|
Free Download
(19 pages)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 21st, June 2016
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 1st Jun 2016: 1755.00 GBP
filed on: 21st, June 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 1300.00 GBP
filed on: 15th, June 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 1160.00 GBP
filed on: 15th, June 2016
| capital
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Free Download
(4 pages)
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(AP01) On Fri, 27th May 2016 new director was appointed.
filed on: 15th, June 2016
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 30th Jun 2016
filed on: 25th, May 2016
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 9th, May 2016
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from Week Cottage Week Lane Bridgetown TA22 9JP on Fri, 27th Nov 2015 to Springcleeve Springcleeve Brompton Regis Somerset TA22 9NS
filed on: 27th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 21st, September 2015
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, August 2014
| incorporation
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Free Download
(22 pages)
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