(CS01) Confirmation statement with no updates December 14, 2023
filed on: 3rd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 14, 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 14, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred on June 1, 2021. Company's previous address: The Mill, Kingsteingnton Road Newton Abbot Devon TQ12 2QA.
filed on: 1st, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 2, 2021
filed on: 14th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates January 2, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates January 2, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates January 2, 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 2, 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 2, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 2, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 6, 2015: 4550000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
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(SH19) Capital declared on September 29, 2014: 4550000.00 GBP
filed on: 29th, September 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 29th, September 2014
| resolution
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(SH20) Statement by Directors
filed on: 29th, September 2014
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 24/09/14
filed on: 29th, September 2014
| insolvency
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 5, 2014: 5550000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 2, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2011
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to October 31, 2011 (was December 31, 2011).
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, October 2011
| resolution
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 19, 2011 - 5550000.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, October 2011
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 11th, August 2011
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to October 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 1st, August 2011
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 1, 2011 - 6000000.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 28, 2011
filed on: 28th, April 2011
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed permaban holdings LIMITEDcertificate issued on 28/04/11
filed on: 28th, April 2011
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 27, 2011
filed on: 27th, April 2011
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2011
filed on: 31st, March 2011
| resolution
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 31st, March 2011
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 2, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to October 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 2, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 29, 2009: 6000000.00 GBP
filed on: 10th, November 2009
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/2009 to 31/10/2008
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 09/01/09
filed on: 13th, January 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, January 2009
| resolution
|
Free Download
(1 page)
|
(363a) Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(17 pages)
|