(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW. Change occurred on Thursday 8th June 2023. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom.
filed on: 8th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 28th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 28th August 2018 secretary's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 28th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Sunday 30th September 2018 to Saturday 31st March 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Change occurred on Tuesday 7th August 2018. Company's previous address: The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales.
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On Thursday 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT. Change occurred on Thursday 26th May 2016. Company's previous address: Acorn House 33 Churchfield Road London W3 6AY.
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
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(CH03) On Thursday 26th May 2016 secretary's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 26th May 2016 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 20th May 2016
filed on: 20th, May 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th September 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 12th October 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 19th September 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On Friday 11th January 2013 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 11th January 2013 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 11th January 2013 secretary's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 13th September 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 20th September 2011 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 20th September 2011 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 20th September 2011 secretary's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th September 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th September 2010
filed on: 2nd, October 2010
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
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(363s) Period up to Tuesday 28th October 2008 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 999 shares on Tuesday 2nd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Tuesday 2nd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, September 2007
| incorporation
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, September 2007
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, September 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, September 2007
| resolution
|
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 20th September 2007 New secretary appointed;new director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 20th September 2007 New secretary appointed;new director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 13th, September 2007
| incorporation
|
Free Download
(17 pages)
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(288b) On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|