(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 9th Nov 2023
filed on: 9th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England on Thu, 27th Jul 2023 to Haldon House 4 Castle Road Torquay Devon TQ1 3BG
filed on: 27th, July 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 2nd May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 2nd May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sun, 2nd May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(10 pages)
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(CH01) On Fri, 29th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 29th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on Tue, 17th Sep 2019 to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Thu, 2nd May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 29th Jan 2019: 2958997.00 GBP
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, February 2019
| resolution
|
Free Download
(18 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Nov 2018
filed on: 1st, February 2019
| accounts
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Free Download
(1 page)
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(SH19) Capital declared on Thu, 13th Dec 2018: 2883997.00 GBP
filed on: 13th, December 2018
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, December 2018
| resolution
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 12/11/18
filed on: 7th, December 2018
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 7th, December 2018
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2018
| resolution
|
Free Download
(17 pages)
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(AP01) On Mon, 12th Nov 2018 new director was appointed.
filed on: 30th, November 2018
| officers
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(2 pages)
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(MR01) Registration of charge 113439690003, created on Fri, 26th Oct 2018
filed on: 7th, November 2018
| mortgage
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(39 pages)
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(MR01) Registration of charge 113439690002, created on Fri, 26th Oct 2018
filed on: 30th, October 2018
| mortgage
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Free Download
(30 pages)
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(MR01) Registration of charge 113439690001, created on Fri, 26th Oct 2018
filed on: 30th, October 2018
| mortgage
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Free Download
(43 pages)
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(SH08) Change of share class name or designation
filed on: 17th, October 2018
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 14th Aug 2018: 5416326.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2018
| incorporation
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Free Download
(29 pages)
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(SH01) Capital declared on Thu, 3rd May 2018: 1.00 GBP
capital
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