(CS01) Confirmation statement with no updates 2024/01/11
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/01/11
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022/01/11
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/01/11
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 9th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/01/11
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 079304260009, created on 2019/11/18
filed on: 19th, November 2019
| mortgage
|
Free Download
(24 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 11th, November 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 079304260002 satisfaction in full.
filed on: 11th, November 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/11
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 109000.00 GBP is the capital in company's statement on 2018/09/28
filed on: 18th, October 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 109250.00 GBP is the capital in company's statement on 2018/10/02
filed on: 18th, October 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079304260008, created on 2018/09/29
filed on: 8th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 15th, August 2018
| accounts
|
Free Download
(12 pages)
|
(SH03) Own shares purchase
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/01/11
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/01/11 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 079304260007, created on 2017/06/20
filed on: 22nd, June 2017
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 079304260006, created on 2017/06/20
filed on: 22nd, June 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 079304260005, created on 2017/06/20
filed on: 22nd, June 2017
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 079304260004, created on 2017/06/20
filed on: 20th, June 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079304260003, created on 2017/06/20
filed on: 20th, June 2017
| mortgage
|
Free Download
(8 pages)
|
(SH01) 60100.00 GBP is the capital in company's statement on 2016/12/15
filed on: 22nd, February 2017
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/01/31
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2017
| incorporation
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 079304260002, created on 2016/03/04
filed on: 16th, March 2016
| mortgage
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/31
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/31
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/01/31 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/09/10.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/04/02 from Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/31
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/01/07 from Baird House Darklake Close Estover Plymouth PL6 7TJ England
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/07/17 from Unit 24 Sisna Park Road Estover Road Plymouth Devon PL6 7AE England
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/31
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, January 2013
| mortgage
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, January 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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