AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, August 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2023/03/30 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/30 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 2023/03/30 to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/28.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/07/15 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/07/02
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Enborne Lodge Lane Enborne Newbury Berkshire RG16 6RH United Kingdom on 2022/06/21 to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/06/21 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 2022/05/26 to 3 Enborne Lodge Lane Enborne Newbury Berkshire RG16 6RH
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/05/26 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2021/04/13 secretary's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/04/13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Kersten Close Newbury Berkshire RG14 7WF on 2021/04/13 to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, June 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/10
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/10
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/10
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/11/13 from Landaviddy Barn, Landaviddy Lane Polperro Looe Cornwall PL13 2RT
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/03/12 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/10
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/05/15 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/10
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/10
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/10
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/10 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 1st, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/09 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 26th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 26th, November 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: francis clark, ground floor north quay house sutton harbour plymouth devon PL4 0RA
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: francis clark, ground floor north quay house sutton harbour plymouth devon PL4 0RA
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/07 from: francis clark ground floor north quay house sutton harbour plymouth devon PL4 0RA
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/07 from: francis clark ground floor north quay house sutton harbour plymouth devon PL4 0RA
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/23 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/03/23 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/06 from: 31 houndiscombe road, mutley plymstock plymouth devon PL4 6HA
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: 31 houndiscombe road, mutley plymstock plymouth devon PL4 6HA
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|