(AD01) Change of registered address from Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS on Tue, 12th Dec 2023 to Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP
filed on: 12th, December 2023
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, December 2021
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, December 2020
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jul 2015
filed on: 30th, July 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 30th Jul 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jul 2014
filed on: 4th, August 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jul 2013
filed on: 29th, July 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 15th Oct 2012: 100.00 GBP
filed on: 19th, October 2012
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jul 2012
filed on: 30th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, September 2011
| resolution
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jul 2011
filed on: 4th, August 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jul 2010
filed on: 27th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
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(8 pages)
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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
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 17th, November 2008
| accounts
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(8 pages)
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(353) Location of register of members
filed on: 10th, September 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 10th, September 2008
| address
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(1 page)
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(363a) Annual return drawn up to Wed, 10th Sep 2008 with complete member list
filed on: 10th, September 2008
| annual return
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(3 pages)
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(287) Registered office changed on 10/09/2008 from kingston lodge seymour road mannamead plymouth devon PL3 5AT united kingdom
filed on: 10th, September 2008
| address
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, September 2008
| incorporation
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(8 pages)
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(287) Registered office changed on 12/03/2008 from unit 4 mariners court north quay sutton harbour plymouth devon PL4 0BS
filed on: 12th, March 2008
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 15th, November 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 15th, November 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list
filed on: 15th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 1st, November 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 1st, November 2006
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 27th Jul 2006 with complete member list
filed on: 27th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 27th Jul 2006 with complete member list
filed on: 27th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 2nd, June 2005
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 2nd, June 2005
| accounts
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Free Download
(8 pages)
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(363s) Annual return drawn up to Thu, 10th Feb 2005 with complete member list
filed on: 10th, February 2005
| annual return
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(6 pages)
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(363s) Annual return drawn up to Thu, 10th Feb 2005 with complete member list
filed on: 10th, February 2005
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2004
| resolution
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(1 page)
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 5th, April 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 5th, April 2004
| accounts
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(1 page)
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(287) Registered office changed on 05/04/04 from: unit 4 engineering resource centre bell close newnham industrial estate plymouth devon PL7 4JH
filed on: 5th, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/04/04 from: unit 4 engineering resource centre bell close newnham industrial estate plymouth devon PL7 4JH
filed on: 5th, April 2004
| address
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(1 page)
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(287) Registered office changed on 19/02/04 from: 4-6 barnfield crescent exeter devon EX1 1RF
filed on: 19th, February 2004
| address
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(1 page)
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(287) Registered office changed on 19/02/04 from: 4-6 barnfield crescent exeter devon EX1 1RF
filed on: 19th, February 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2003
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2003
| incorporation
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(15 pages)
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