(AP02) Appointment (date: November 28, 2023) of a member
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 11, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 11, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: August 9, 2022) of a secretary
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 31, 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fisher House 84 Fisherton Street Salisbury SP2 7QY. Change occurred on August 9, 2022. Company's previous address: Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom.
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 11, 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: April 26, 2021) of a secretary
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB. Change occurred on April 26, 2021. Company's previous address: 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England.
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 11, 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control March 1, 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 21, 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On April 21, 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 11, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, September 2019
| resolution
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control November 1, 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 11, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 11, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control November 20, 2017
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on August 31, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ. Change occurred on September 15, 2017. Company's previous address: Lyster Court the Millfields Plymouth Devon PL1 3JB.
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on August 31, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 11, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to November 30, 2015 (was December 31, 2015).
filed on: 25th, February 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 11, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 25, 2015: 12.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 11th, November 2014
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on November 11, 2014: 12.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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