AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 14th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-17
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-09
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-29
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-14
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 12.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2016-03-16
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/02/16
filed on: 2nd, March 2016
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 2nd, March 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-03-02: 12.00 GBP
filed on: 2nd, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-14
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-28
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-14
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-14
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-14
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-10-14) of a secretary
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-06-14 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-14
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2010-12-07
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-08-12
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-14
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 1st, March 2010
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 14th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-06-23 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-06-10 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-15 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-07-08 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/07/2008 from highgrove house, truro business park, truro cornwall TR4 9NH
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-07-08 Appointment terminated secretary
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 6th, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: highgrove house threemilstone business park truro cornwall TR4 9NH
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: highgrove house threemilstone business park truro cornwall TR4 9NH
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(12 pages)
|