(AD01) Address change date: 2nd February 2024. New Address: 3 Edginswell Park Birchwood Close Totnes Devon TQ9 5GB. Previous address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England
filed on: 2nd, February 2024
| address
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(1 page)
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(AD01) Address change date: 2nd February 2024. New Address: 3 Birchwood Close Birchwood Close Totnes Devon TQ9 5GB. Previous address: 3 Edginswell Park Birchwood Close Totnes Devon TQ9 5GB England
filed on: 2nd, February 2024
| address
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(1 page)
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(PSC04) Change to a person with significant control 15th December 2023
filed on: 9th, January 2024
| persons with significant control
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(2 pages)
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(CH01) On 15th December 2023 director's details were changed
filed on: 9th, January 2024
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 29th August 2023
filed on: 4th, September 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 22nd, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 29th August 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
| accounts
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Free Download
(7 pages)
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(MR04) Satisfaction of charge 097544110001 in full
filed on: 9th, March 2022
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 29th August 2021
filed on: 13th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 30th, September 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 29th August 2020
filed on: 9th, September 2020
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 097544110001, created on 2nd December 2019
filed on: 16th, December 2019
| mortgage
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Free Download
(53 pages)
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(SH01) Statement of Capital on 14th August 2019: 151845.00 GBP
filed on: 12th, November 2019
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, November 2019
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, November 2019
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th July 2019: 147290.00 GBP
filed on: 12th, November 2019
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, November 2019
| capital
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Free Download
(2 pages)
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(CH01) On 28th August 2019 director's details were changed
filed on: 10th, September 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th August 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(5 pages)
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(CH03) On 28th August 2019 secretary's details were changed
filed on: 5th, September 2019
| officers
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Free Download
(1 page)
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(CH01) On 28th August 2019 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 28th August 2019 director's details were changed
filed on: 5th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 14th June 2019
filed on: 20th, June 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 19th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 29th August 2018
filed on: 10th, September 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 22nd, June 2018
| accounts
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Free Download
(8 pages)
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(TM01) 12th February 2018 - the day director's appointment was terminated
filed on: 19th, February 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th August 2017
filed on: 5th, October 2017
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 24th February 2017: 130720.00 GBP
filed on: 30th, May 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 26th, May 2017
| accounts
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, May 2017
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 16th, May 2017
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2016
filed on: 13th, January 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2017
| resolution
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Free Download
(51 pages)
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(SH08) Change of share class name or designation
filed on: 4th, January 2017
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 10th November 2016: 117648.00 GBP
filed on: 6th, December 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 10th November 2016: 117648.00 GBP
filed on: 5th, December 2016
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 29th August 2016
filed on: 9th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 7th July 2016: 100000.00 GBP
filed on: 9th, September 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 7th July 2016: 100000.00 GBP
filed on: 9th, September 2016
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 27th August 2016
filed on: 7th, September 2016
| confirmation statement
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Free Download
(7 pages)
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(AD01) Address change date: 18th November 2015. New Address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF. Previous address: 19 Highcliffe Mews Alta Vista Road Paignton TQ4 6DY England
filed on: 18th, November 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 30th August 2015
filed on: 31st, August 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 30th August 2015: 2.00 GBP
filed on: 31st, August 2015
| capital
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Free Download
(3 pages)
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(AP03) New secretary appointment on 30th August 2015
filed on: 31st, August 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, August 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 28th August 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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