AA |
Micro company accounts made up to 2023-05-31
filed on: 11th, October 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 11th, November 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ. Change occurred on 2022-04-29. Company's previous address: 6 Palk Street Torquay TQ2 5EL England.
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 5th, January 2022
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-23
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-22
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-23
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, August 2021
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2020
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-19
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-19
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-08-14: 136.00 GBP
filed on: 13th, September 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, September 2018
| resolution
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2018-08-14
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-14 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-14
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-14
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Palk Street Torquay TQ2 5EL. Change occurred on 2018-08-14. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England.
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-08-08 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 6th, August 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2018-05-14 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on 2017-01-04. Company's previous address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom.
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-13: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 100.00 GBP
capital
|
|