(CS01) Confirmation statement with updates 18th April 2024
filed on: 19th, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, August 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, August 2023
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, August 2023
| capital
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 5th August 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 18th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 101341630001 in full
filed on: 10th, January 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 18th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On 30th April 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, September 2020
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 31st December 2019: 1510515.00 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th January 2019: 1498015.00 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 18th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(15 pages)
|
(AD02) Single Alternative Inspection Location changed from 50 the Terrace Torquay Devon TQ1 1DD England at an unknown date to Century House Nicholson Road Torquay Devon TQ2 7TD
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st December 2018: 1298015.00 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th September 2018: 1285515.00 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th May 2018: 1146515.00 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 12th April 2018: 946515.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 18th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 50 the Terrace Torquay Devon TQ1 1DD at an unknown date
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th April 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th September 2016: 404439.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st December 2016: 484015.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Stephens Scown Llp Curzon House Southernhay West Exeter EX1 1RS England on 26th January 2017 to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st July 2016: 264439.00 GBP
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101341630001, created on 30th August 2016
filed on: 5th, September 2016
| mortgage
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 14th July 2016: 60100.00 GBP
filed on: 26th, July 2016
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2016
| incorporation
|
Free Download
(8 pages)
|