CH01 |
On 2023/07/20 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/01/31500.00 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2023/01/31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/01/31
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, November 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2020/07/17 secretary's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Queensway Crescent Shiphay Torquay Devon TQ2 6DH on 2020/08/12 to Haldon House 4 Castle Road Torquay Devon TQ1 3BG
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/17
filed on: 24th, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, October 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/17
filed on: 3rd, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2014/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 14th, December 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2013/11/01 secretary's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/01 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/17
filed on: 21st, November 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/17
filed on: 28th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/17
filed on: 17th, November 2011
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/17
filed on: 25th, November 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, November 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, January 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/17
filed on: 10th, December 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2009/11/30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/17 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/05/2008 from 58 the terrace torquay TQ1 1DE
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/14 with complete member list
filed on: 14th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/01/14 with complete member list
filed on: 14th, January 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 400 shares on 2007/04/30. Value of each share 1 £, total number of shares: 600.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 400 shares on 2007/04/30. Value of each share 1 £, total number of shares: 600.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2007/04/30. Value of each share 1 £, total number of shares: 200.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2007/04/30. Value of each share 1 £, total number of shares: 200.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2007
| resolution
|
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/06 Secretary resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/06 Secretary resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, November 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2006
| incorporation
|
Free Download
(12 pages)
|