AA |
Micro company accounts made up to 28th February 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th November 2022
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2022
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2022 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, April 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 29th February 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 5th, March 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 25th September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st August 2019 to 29th February 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 700.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 10th November 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2014: 700.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2014
| resolution
|
|
AP01 |
New director was appointed on 19th September 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2015 to 31st August 2015
filed on: 28th, October 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
19th September 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th September 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th October 2014. New Address: Riverside New Bailey Street Salford M3 5FS. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
TM02 |
19th September 2014 - the day secretary's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 700.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 15th, July 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 21st June 2013
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 21st June 2013
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cormorant Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 13th February 2013
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st March 2013
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
24th January 2013 - the day director's appointment was terminated
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2012 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31st July 2012
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
28th November 2011 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 10th November 2010 director's details were changed
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2010 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th November 2010 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 10th November 2010 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 6th January 2011
filed on: 6th, January 2011
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 27th, January 2010
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th January 2010: 700.00 GBP
filed on: 27th, January 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
25th January 2010 - the day secretary's appointment was terminated
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2010
filed on: 25th, January 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 10th November 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 11th December 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 5th March 2009 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th February 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 27th, February 2009
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
8th February 2008 Annual return (Registered office changed on 08/02/08)
annual return
|
|
NEWINC |
Incorporation
filed on: 10th, November 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2006
| incorporation
|
Free Download
(11 pages)
|