(CH01) On Thu, 28th Sep 2023 director's details were changed
filed on: 28th, September 2023
| officers
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(2 pages)
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(CH03) On Thu, 28th Sep 2023 secretary's details were changed
filed on: 28th, September 2023
| officers
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(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 11th, September 2023
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
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(9 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, January 2023
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Dec 2022 - 35.00 GBP
filed on: 10th, January 2023
| capital
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(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
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(21 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, November 2022
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, November 2022
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
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(9 pages)
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(AP01) On Fri, 15th Apr 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 15th Apr 2022
filed on: 22nd, April 2022
| officers
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(1 page)
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(AP01) On Thu, 22nd Apr 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Apr 2021
filed on: 23rd, April 2021
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 11th, March 2021
| accounts
|
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(10 pages)
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(AP01) On Mon, 19th Oct 2020 new director was appointed.
filed on: 30th, October 2020
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 21st, August 2020
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 20th Aug 2020
filed on: 21st, August 2020
| officers
|
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(1 page)
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(AP01) On Sun, 19th Jul 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
| accounts
|
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(9 pages)
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(CH01) On Thu, 2nd Jan 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
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(2 pages)
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(AP01) On Thu, 12th Dec 2019 new director was appointed.
filed on: 13th, December 2019
| officers
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(2 pages)
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(AP01) On Thu, 12th Dec 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 4th Oct 2019
filed on: 4th, October 2019
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 20th, June 2019
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
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(SH01) Capital declared on Tue, 1st Nov 2016: 41.00 GBP
filed on: 24th, November 2016
| capital
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 10th, June 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Sep 2015
filed on: 21st, September 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, June 2015
| accounts
|
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(4 pages)
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(AD01) Change of registered address from New Quay House Embankment Road Kingsbridge Devon TQ7 1JZ on Mon, 17th Nov 2014 to 84 Fore Street Kingsbridge Devon TQ7 1PP
filed on: 17th, November 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Sep 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on Thu, 10th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 10th Jul 2014. Old Address: 1 Victoria Place, the Promenade Kingsbridge Devon TQ7 1JG
filed on: 10th, July 2014
| address
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Free Download
(1 page)
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(AP01) On Thu, 10th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Sep 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 25th Sep 2013: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Sep 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 23rd Sep 2011: 3.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Sep 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Sep 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 13th Sep 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Wed, 3rd Feb 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 3rd Feb 2010 new director was appointed.
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 16th Jan 2010 new director was appointed.
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 4th Jan 2010
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Thu, 25th Sep 2008 with complete member list
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Thu, 13th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, October 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Thu, 13th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, October 2007
| capital
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2007
| incorporation
|
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, September 2007
| incorporation
|
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(12 pages)
|