(AA) Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-04-23
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-04-23 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-04-23
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-04-23
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ England to 35 Treeve Lane Connor Downs Hayle Cornwall TR27 5DQ on 2023-05-04
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-04-23 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from Leeward House Fitzroy Road Exeter EX1 3LJ England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ at an unknown date
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ at an unknown date
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ at an unknown date
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Leeward House Fitzroy Road Exeter EX1 3LJ at an unknown date
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-04-23
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) Location of company register(s) has been changed to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ at an unknown date
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-04-23
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2021-02-02 - new secretary appointed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-04-23
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-04-23
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-05-10
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Velansaga Barton Farm Tregadwith Penzance Cornwall TR19 6BS England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 2018-05-10
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-05-10
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-05-10 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-05-10 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-04-23
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-04-23
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 31st, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-04-23 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Cow Shed Holt Road Bradford on Avon Wiltshire BA15 1AJ United Kingdom to Velansaga Barton Farm Tregadwith Penzance Cornwall TR19 6BS on 2016-05-13
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 10th, June 2015
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 28/05/15
filed on: 10th, June 2015
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2015-06-10: 100.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, June 2015
| resolution
|
Free Download
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU at an unknown date
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2015-04-30 to 2015-09-30
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AA01) Current accounting period shortened from 2016-04-30 to 2015-04-30
filed on: 28th, April 2015
| accounts
|
Free Download
|
(NEWINC) Incorporation
filed on: 23rd, April 2015
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2015-04-23: 108.00 GBP
capital
|
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