(AA) Small-sized company accounts made up to 30th June 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(9 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 30th April 2023
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th April 2023
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 18th April 2023 secretary's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 18th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 18th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 18th April 2023. New Address: Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN. Previous address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
(CH01) On 13th March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 23rd March 2023. New Address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 13th March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 13th March 2023 secretary's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 13th March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th June 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th April 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 30th June 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 29th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th April 2021
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 30th June 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 10th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 9th May 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 30th June 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 10th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 7th May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 30th June 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) 10th May 2011 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th May 2011
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 30th June 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 10th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 9th May 2017. New Address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Previous address: Lowin House Tregolls Road Truro TR1 2NA United Kingdom
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 30th June 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 10th January 2017. New Address: Lowin House Tregolls Road Truro TR1 2NA. Previous address: Oak Apple Abbey Park Lane Burnham Slough SL1 8PJ United Kingdom
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 22nd December 2016. New Address: Oak Apple Abbey Park Lane Burnham Slough SL1 8PJ. Previous address: Lowin House Tregolls Road Truro Cornwall TR1 2NA
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th May 2016: 10000.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 30th June 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 10th May 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 11th May 2015: 10000.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 30th June 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th May 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th June 2014: 10000.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 30th June 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2nd April 2013 - the day secretary's appointment was terminated
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 30th June 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 10th May 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 5th August 2011
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st May 2012 to 30th June 2012
filed on: 11th, July 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, May 2011
| incorporation
|
Free Download
(21 pages)
|