TM01 |
Director's appointment was terminated on Wednesday 14th February 2024
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th February 2024.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 10th December 2023 director's details were changed
filed on: 10th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th December 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th December 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 8th September 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2023.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd January 2023.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd January 2023
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th November 2022.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 10th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th June 2022
filed on: 10th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Change occurred on Thursday 23rd September 2021. Company's previous address: Greenhaven Houndhead Broadhempston Totnes Devon TQ9 6AZ England.
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 30th April 2021) of a secretary
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th April 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 27th June 2020.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 27th June 2020
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th June 2020.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2019.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Greenhaven Houndhead Broadhempston Totnes Devon TQ9 6AZ. Change occurred on Tuesday 5th December 2017. Company's previous address: 103 Chestnut Road Oldbury West Midlands B68 0AY.
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 16th September 2016.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th September 2015
filed on: 4th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th September 2015.
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 23rd September 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Sunday 21st June 2015
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 21st June 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 2nd May 2015.
filed on: 21st, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th April 2015
filed on: 21st, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 5th October 2014.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 5th October 2014
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 23rd September 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 27th June 2014 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 9th December 2013) of a secretary
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 8th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 8th December 2013
filed on: 8th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 23rd September 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 23rd September 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th September 2012.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 23rd September 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Thursday 13th January 2011) of a secretary
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, October 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, October 2010
| incorporation
|
Free Download
(11 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 23rd September 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(10 pages)
|
AP04 |
Appointment (date: Sunday 31st January 2010) of a secretary
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 24th, November 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2009
| incorporation
|
Free Download
(24 pages)
|