(AA) Small company accounts made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 24th, February 2023
| accounts
|
Free Download
(12 pages)
|
(CH01) On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 16th December 2021 to C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(22 pages)
|
(CH01) On 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Quay House Quay Road Newton Abbot Devon TQ12 2BU England on 11th May 2021 to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 4th, May 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
(CH01) On 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th June 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th January 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 9th January 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT at an unknown date
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT England on 21st May 2018 to Quay House Quay Road Newton Abbot Devon TQ12 2BU
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 21st May 2018 to Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2016
filed on: 11th, August 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed performance lists LIMITEDcertificate issued on 18/12/15
filed on: 18th, December 2015
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 19th, May 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th March 2015: 1127.00 GBP
filed on: 7th, May 2015
| capital
|
Free Download
(4 pages)
|
(AP03) On 20th February 2015, company appointed a new person to the position of a secretary
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th February 2015
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th February 2015
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th June 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 20th March 2013
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Stable Close Epsom Surrey KT18 6HH United Kingdom on 1st March 2013
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2013
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st March 2013
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Oak Cottage 67 High Street Thames Ditton Surrey KT7 0SF United Kingdom on 4th February 2013
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
(CH01) On 29th January 2013 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 3rd June 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Connaught Road St Albans Herts AL3 5RX United Kingdom on 23rd April 2012
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 8th December 2011
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 3rd, June 2010
| incorporation
|
Free Download
(8 pages)
|