(AD01) New registered office address C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW. Change occurred on November 7, 2023. Company's previous address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom.
filed on: 7th, November 2023
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023
| accounts
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(6 pages)
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(CH01) On April 4, 2023 director's details were changed
filed on: 4th, April 2023
| officers
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(2 pages)
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(CH03) On April 4, 2023 secretary's details were changed
filed on: 4th, April 2023
| officers
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(1 page)
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(CH01) On April 4, 2023 director's details were changed
filed on: 4th, April 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Change occurred on April 4, 2023. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA.
filed on: 4th, April 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, September 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, December 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(7 pages)
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(CH01) On December 13, 2018 director's details were changed
filed on: 13th, December 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, July 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
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Free Download
(7 pages)
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(CH03) On August 24, 2017 secretary's details were changed
filed on: 24th, August 2017
| officers
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Free Download
(1 page)
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(CH01) On August 24, 2017 director's details were changed
filed on: 24th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2015
filed on: 4th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 4, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, September 2015
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on December 29, 2009: 1000.00 GBP
filed on: 3rd, December 2014
| capital
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(3 pages)
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(SH01) Capital declared on December 29, 2009: 1000.00 GBP
filed on: 3rd, December 2014
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 3, 2014
filed on: 3rd, December 2014
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2014
filed on: 16th, September 2014
| annual return
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Free Download
(5 pages)
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(CH01) On September 16, 2014 director's details were changed
filed on: 16th, September 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2013
filed on: 3rd, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, April 2013
| accounts
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(4 pages)
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(AD01) Company moved to new address on January 29, 2013. Old Address: North Quay House Sutton Harbour Plymouth Devon PL4 0RA
filed on: 29th, January 2013
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2012
filed on: 3rd, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2011
filed on: 28th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
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Free Download
(4 pages)
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(CH01) On September 14, 2010 director's details were changed
filed on: 28th, September 2010
| officers
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(2 pages)
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(CH03) On May 15, 2010 secretary's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH03) On May 15, 2010 secretary's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On September 14, 2010 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On May 15, 2010 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2010
filed on: 28th, September 2010
| annual return
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Free Download
(5 pages)
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(CH01) On May 15, 2010 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, January 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 14, 2009
filed on: 2nd, December 2009
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on November 6, 2009. Old Address: 21 Lodge Lane Grays Essex RM17 5RY
filed on: 6th, November 2009
| address
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(2 pages)
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(288b) On September 18, 2009 Appointment terminated director
filed on: 18th, September 2009
| officers
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(1 page)
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(288b) On September 18, 2009 Appointment terminated director
filed on: 18th, September 2009
| officers
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Free Download
(1 page)
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(288b) On September 18, 2009 Appointment terminated director and secretary
filed on: 18th, September 2009
| officers
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Free Download
(1 page)
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(288a) On September 4, 2009 Director and secretary appointed
filed on: 4th, September 2009
| officers
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Free Download
(2 pages)
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(288a) On September 4, 2009 Director appointed
filed on: 4th, September 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, October 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to October 2, 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
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(4 pages)
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(225) Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 19th, May 2008
| accounts
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(1 page)
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(363a) Period up to September 24, 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to September 24, 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
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Free Download
(3 pages)
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(288a) On December 12, 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
| officers
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(2 pages)
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(288a) On December 12, 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
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(2 pages)
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(287) Registered office changed on 12/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, December 2006
| address
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Free Download
(1 page)
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(288a) On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 12/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, December 2006
| address
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Free Download
(1 page)
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(288b) On December 4, 2006 Director resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 4, 2006 Director resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 4, 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On December 4, 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2006
| incorporation
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(14 pages)
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