(CS01) Confirmation statement with no updates 2023-08-23
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2023-03-27
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Merchant's House 10 Town Quay the Plains Totnes Devon TQ9 5DW to 31 Roehampton Gate London SW15 5JR on 2022-12-14
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-08-23
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-02-11
filed on: 19th, February 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-10-01 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-23
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, August 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, August 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-02-08
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-08
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-08
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-08-23
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-08-23
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-08-23
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-08-23
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 27th, March 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-08-23
filed on: 28th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 9th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-08-23, no shareholders list
filed on: 31st, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2014-11-30
filed on: 21st, July 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2014-09-29
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-08-23, no shareholders list
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-09-04 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 a the Plains Totnes TQ9 5DR England to The Merchant's House 10 Town Quay the Plains Totnes Devon TQ9 5DW on 2014-09-04
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-06-11
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-06-11
filed on: 19th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 15th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-08-23, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2013-11-30 to 2012-11-30
filed on: 16th, August 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, December 2012
| resolution
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2012-11-30
filed on: 30th, November 2012
| officers
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2012-11-30
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2012-11-30
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-11-30
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2012-11-30
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2013-08-31 to 2013-11-30
filed on: 30th, November 2012
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England on 2012-11-30
filed on: 30th, November 2012
| address
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 30th, November 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed timec 1381 LIMITEDcertificate issued on 30/11/12
filed on: 30th, November 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-11-21
change of name
|
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(NEWINC) Incorporation
filed on: 23rd, August 2012
| incorporation
|
Free Download
(19 pages)
|