(AA) Micro company accounts made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-09-28
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-10-15
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-10-15
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 5th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-10-15
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD02) New sail address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred at an unknown date. Company's previous address: Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England.
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-15
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) Location of company register(s) has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-17
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(11 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR at an unknown date
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2017
| resolution
|
Free Download
(21 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-17
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-08-23: 401.00 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2016-10-19
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-19
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 29th, September 2015
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 13th, May 2015
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 2015-02-01
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-03-31
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-19
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-05: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 9th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-19
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-28: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 8th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-19
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, October 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-09-30: 200.00 GBP
filed on: 18th, October 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2012-04-05 to 2011-09-30
filed on: 17th, January 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-19
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2011-10-31 to 2012-04-05
filed on: 8th, September 2011
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-10-21: 100.00 GBP
filed on: 8th, August 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-08-08
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, July 2011
| gazette
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Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-10-25
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2010-10-25
filed on: 25th, October 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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