(MR01) Registration of charge 115776740001, created on Friday 27th October 2023
filed on: 31st, October 2023
| mortgage
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Saturday 2nd September 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 13th, June 2023
| accounts
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Free Download
(7 pages)
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(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 6th, February 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 2nd September 2021 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Cygnet Units Sowton Industrial Estate Exeter Devon England to 3 3, Cygnet Units Sowton Industrial Estate Exeter Devon EX2 7LL on Monday 6th February 2023
filed on: 6th, February 2023
| address
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Free Download
(1 page)
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(CH01) On Friday 2nd September 2022 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 3, Cygnet Units Sowton Industrial Estate Exeter Devon EX2 7LL England to 3 Cygnet Units Sowton Industrial Estate Exeter Devon EX2 7LL on Monday 6th February 2023
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sunday 1st January 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 18 Longbrook Terrace Exeter EX4 4EU England to 3 Cygnet Units Sowton Industrial Estate Exeter Devon on Wednesday 23rd November 2022
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 2nd September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Saturday 1st January 2022
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Thursday 25th November 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 25th November 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 30th October 2021.
filed on: 31st, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd September 2021
filed on: 3rd, September 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 2nd September 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Apt 24572 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to 18 Longbrook Terrace Exeter EX4 4EU on Saturday 19th September 2020
filed on: 19th, September 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 18th September 2020
filed on: 18th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020
filed on: 14th, May 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 29th February 2020. Originally it was Monday 30th September 2019
filed on: 22nd, February 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 13th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Saturday 27th July 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 28th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 27th July 2019.
filed on: 27th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 25th July 2019
filed on: 27th, July 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Apt 24572 Chynoweth House Apt 24572 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to Apt 24572 Chynoweth House Trevissome Park Truro TR4 8UN on Tuesday 25th September 2018
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 13 Headland Crescent Exeter EX1 3NL United Kingdom to Apt 24572 Chynoweth House Apt 24572 Chynoweth House Trevissome Park Truro TR4 8UN on Tuesday 25th September 2018
filed on: 25th, September 2018
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, September 2018
| incorporation
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Free Download
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th September 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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