GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 29, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Yacht Haven Quay Breakwater Road Plymouth Devon PL9 7HJ England to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on June 22, 2021
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 29, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, July 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 29, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Sendalls Way Glacis Park, Crownhill Plymouth Devon PL6 5JT to Yacht Haven Quay Breakwater Road Plymouth Devon PL9 7HJ on August 20, 2018
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 29, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from December 31, 2016 to June 30, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 28, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 28, 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 27, 2016: 82.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 080862560002, created on July 9, 2015
filed on: 13th, July 2015
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 28, 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 2, 2015: 82.00 GBP
capital
|
|
SH01 |
Capital declared on September 18, 2014: 82.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 28, 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 16, 2014: 72.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 10 Sendalls Way Glacius Park Crownhill Plymouth Devon PL6 5JT England to 10 Sendalls Way Glacis Park, Crownhill Plymouth Devon PL6 5JT on August 29, 2014
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On August 6, 2014 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 6, 2014 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom to Unit 10 Sendalls Way Glacius Park Crownhill Plymouth Devon PL6 5JT on July 23, 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080862560001
filed on: 6th, December 2013
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 28, 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 8, 2013: 72.00 GBP
capital
|
|
SH01 |
Capital declared on July 20, 2012: 72.00 GBP
filed on: 29th, July 2013
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 18, 2012: 62.00 GBP
filed on: 29th, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2013
| resolution
|
Free Download
(25 pages)
|
CH01 |
On April 15, 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 17, 2013. Old Address: C/O Mark Holt & Co Ltd Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2012
| incorporation
|
Free Download
(36 pages)
|