(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, August 2022
| accounts
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(11 pages)
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(AP01) On April 1, 2022 new director was appointed.
filed on: 25th, May 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: April 1, 2022
filed on: 25th, May 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, November 2020
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(8 pages)
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(CONNOT) Change of name notice
filed on: 19th, September 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 19, 2018
filed on: 19th, September 2018
| resolution
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 24, 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(6 pages)
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(CH01) On January 1, 2015 director's details were changed
filed on: 4th, September 2015
| officers
|
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(2 pages)
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(CH03) On January 1, 2015 secretary's details were changed
filed on: 4th, September 2015
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Ebear Farm Westleigh Tiverton Devon EX16 7HN on August 14, 2015
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Calyx House South Road Taunton Somerset TA1 3DU on April 9, 2015
filed on: 9th, April 2015
| address
|
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(2 pages)
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(AR01) Annual return made up to August 24, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on September 30, 2014: 12276.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to August 24, 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to August 24, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2012
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, September 2012
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to August 24, 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to August 24, 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On August 1, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 1, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to September 18, 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to August 28, 2008
filed on: 28th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/09/07 from: 8-9 the avenue eastbourne east sussex BN21 3YA
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/09/07 from: 8-9 the avenue eastbourne east sussex BN21 3YA
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 12274 shares on September 30, 2006. Value of each share 1 £, total number of shares: 12276.
filed on: 18th, October 2006
| capital
|
Free Download
(1 page)
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(363a) Annual return made up to October 18, 2006
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 12274 shares on September 30, 2006. Value of each share 1 £, total number of shares: 12276.
filed on: 18th, October 2006
| capital
|
Free Download
(1 page)
|
(123) £ nc 1000/12276 30/09/06
filed on: 18th, October 2006
| capital
|
Free Download
(2 pages)
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(123) £ nc 1000/12276 30/09/06
filed on: 18th, October 2006
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 20th, January 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 20th, January 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, August 2004
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, August 2004
| incorporation
|
Free Download
(16 pages)
|