(TM02) Secretary's appointment terminated on Thu, 7th Dec 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(AP04) On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Thu, 9th Nov 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England on Wed, 14th Jun 2023 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 4th Aug 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 20th Jun 2020 new director was appointed.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Blenheims Estate and Asset Management (Sw) Limited Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on Fri, 3rd Jul 2020 to Pembroke House Torquay Road Paignton Devon TQ3 2EZ
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 23rd May 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 4th Aug 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 4th Aug 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tue, 2nd Jan 2018
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 8th, December 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Fri, 4th Aug 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
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(CH01) On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 7th Jul 2016 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 7th Jul 2016 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Jul 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Jul 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Jul 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Wed, 9th Nov 2016 to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
filed on: 9th, November 2016
| address
|
Free Download
(2 pages)
|
(AP04) On Fri, 10th Jun 2016, company appointed a new person to the position of a secretary
filed on: 9th, November 2016
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 4th Aug 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 4th Aug 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to Mon, 4th Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 30th Sep 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 11th Dec 2013. Old Address: Palatine House Sigford Road Matford Court Exeter Devon EX2 8NL
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sun, 4th Aug 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 4th Aug 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sun, 30th Sep 2012
filed on: 8th, March 2012
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 4th Aug 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 8th Nov 2010
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 4th Aug 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
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(CH03) On Fri, 23rd Apr 2010 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2009
| incorporation
|
Free Download
(29 pages)
|