| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address The Mount 72 Paris Street Exeter Devon EX1 2JY. Change occurred on Wednesday 24th March 2021. Company's previous address: 3rd Floor 11-15 Dix's Field Exeter Devon EX1 1QA United Kingdom.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 3rd Floor 11-15 Dix's Field Exeter Devon EX1 1QA. Change occurred on Tuesday 21st August 2018. Company's previous address: 4 Market Street Crediton Devon EX17 2AJ United Kingdom.
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 4 Market Street Crediton Devon EX17 2AJ. Change occurred on Monday 6th August 2018. Company's previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS.
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
2002.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
| SH08 |
Change of share class name or designation
filed on: 6th, May 2016
| capital
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 15th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
2002.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 18th October 2012 from Merlin House Langstone Business Village Priory Drive Langstone Newport Gwent NP18 2HJ
filed on: 18th, October 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 15th June 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th June 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th June 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 23rd June 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 23/06/2009 from merlin house no.1 Langstone business park langstone newport NP18 2HJ
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/06/2009 from imperial house imperial park newport gwent NP10 8UH united kingdom
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 18th, July 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Monday 30th June 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/06/2008 from imperial house imperial park newport gwent NP10 8UH
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/07 from: unit 32B village farm road village farm industrial estate pyle bridgend CF33 6BL
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/07 from: unit 32B village farm road village farm industrial estate pyle bridgend CF33 6BL
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 2000 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 2002.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2000 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 2002.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 20/03/07
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 20/03/07
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2007
| resolution
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 19/07/06 from: 86 chepstow road newport gwent NP19 8ED
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/07/06 from: 86 chepstow road newport gwent NP19 8ED
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Wednesday 19th July 2006 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/06 to 30/11/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/06 to 30/11/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(17 pages)
|