CS01 |
Confirmation statement with no updates May 18, 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Century House 100 Queen Street Newton Abbot TQ12 2EU. Change occurred on November 11, 2022. Company's previous address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA England.
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 18, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(18 pages)
|
AP01 |
On May 31, 2020 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(11 pages)
|
AD04 |
Registers new location: Wessex House Teign Road Newton Abbot Devon TQ12 4AA.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred at an unknown date. Company's previous address: 49 Palace Avenue Paignton Devon TQ3 3EN England.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 49 Palace Avenue Paignton Devon TQ3 3EN. Change occurred at an unknown date. Company's previous address: Darnells Third Floor, the Forum Barnfield Road Exeter EX1 1QR England.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred on May 11, 2018. Company's previous address: 1 a Bolton Street Bolton Street Brixham Devon TQ5 9BZ England.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Darnells Third Floor, the Forum Barnfield Road Exeter EX1 1QR.
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098458600001, created on October 10, 2017
filed on: 16th, October 2017
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 098458600002, created on October 10, 2017
filed on: 16th, October 2017
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 18, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2016 to September 30, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 7, 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 a Bolton Street Bolton Street Brixham Devon TQ5 9BZ. Change occurred on March 11, 2016. Company's previous address: 22 Lakes Road Brixham TQ5 8PS United Kingdom.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 24, 2015) of a secretary
filed on: 8th, January 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2015: 200000.00 GBP
filed on: 19th, December 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on October 28, 2015: 100.00 GBP
capital
|
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