(CS01) Confirmation statement with no updates 21st June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 21st June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 21st June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 21st June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(10 pages)
|
(SH03) Purchase of own shares
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 30th September 2019: 90.00 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(4 pages)
|
(TM01) 30th September 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 21st June 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
|
(TM01) 13th June 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 23rd May 2018: 135.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
(TM01) 30th May 2018 - the day director's appointment was terminated
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, June 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On 10th January 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 11th July 2016: 145.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd July 2015: 145.00 GBP
capital
|
|
(CH01) On 3rd July 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 14th, February 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th October 2014: 145.00 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, November 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 4th, November 2014
| resolution
|
|
(AP01) New director was appointed on 30th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th July 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 the Crescent Plymouth Devon PL1 3AB United Kingdom on 19th July 2013
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, September 2012
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, September 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th August 2011: 100.00 GBP
filed on: 5th, July 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 21st June 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) 5th July 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th June 2012 to 31st July 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE United Kingdom on 16th August 2011
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(22 pages)
|