(CH01) On 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
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(2 pages)
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(CH03) On 21st December 2023 secretary's details were changed
filed on: 21st, December 2023
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
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(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
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(12 pages)
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(CH01) On 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
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(12 pages)
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(AD01) Change of registered address from 51 North Hill Plymouth Devon PL4 8HZ United Kingdom on 7th May 2021 to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT
filed on: 7th, May 2021
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 20th, December 2020
| accounts
|
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(11 pages)
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(CH01) On 18th December 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 3rd, December 2019
| accounts
|
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(11 pages)
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(AD01) Change of registered address from C/O Riley 51 North Hill Plymouth Devon on 12th November 2019 to 51 North Hill Plymouth Devon PL4 8HZ
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 9th, November 2018
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
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(11 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 18th January 2016: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2014
filed on: 6th, January 2015
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 6th January 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 24th, December 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2013
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd January 2014: 1000.00 GBP
capital
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(AD02) Register inspection address changed from Tamar Science Park Davy Road Derriford Plymouth PL6 8BX at an unknown date
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
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(CH01) On 3rd January 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
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(2 pages)
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(CH03) On 3rd January 2014 secretary's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom on 26th July 2013
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from , Ground Floor, North Quay House, Sutton Harbour, Plymouth, PL4 0RA on 29th January 2013
filed on: 29th, January 2013
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 28th, March 2012
| resolution
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 28th, March 2012
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On 22nd December 2010 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 22nd December 2010 secretary's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd December 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On 22nd December 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 22nd December 2009 secretary's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 19th March 2009 with complete member list
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 26th February 2008 with complete member list
filed on: 26th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 02/04/07 from: 231, citadel road east, the barbican, plymouth, devon PL1 2NG
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/04/07 from: 231, citadel road east, the barbican, plymouth, devon PL1 2NG
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
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(288b) On 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 16th February 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 16th February 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 21st March 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 21st March 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 15th February 2005 with complete member list
filed on: 15th, February 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 15th February 2005
annual return
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(363s) Annual return drawn up to 15th February 2005 with complete member list
filed on: 15th, February 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(19 pages)
|