CS01 |
Confirmation statement with updates 2023-09-08
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023-09-12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-09-12
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 9th, March 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-09-08
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 14th, June 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, January 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-01-19: 138.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 30/09/21
filed on: 19th, January 2022
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-09-08
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-10-29
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-08
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-07
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 2nd, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-09-07
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 25th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-09-07
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-10-24: 138.00 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, October 2017
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2017-10-24
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-07
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: 2017-06-21) of a secretary
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-10: 125.00 GBP
filed on: 14th, November 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016-06-21 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 18.75 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-07
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 106.25 GBP
capital
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 2nd, September 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-08-18: 106.25 GBP
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-06-16
filed on: 24th, June 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Belsham Court South Street Totnes Devon TQ9 5FZ. Change occurred on 2014-10-01. Company's previous address: 10 Mount View Terrace Totnes Devon TQ9 5EB United Kingdom.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Belsham Court South Street Totnes Devon TQ9 5FZ. Change occurred on 2014-10-01. Company's previous address: 1 Belsham Court South Street Totnes Devon TQ9 5FZ England.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-07
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-07
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-01: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Wheelers 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom on 2012-12-17
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-11-15 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2012
| incorporation
|
Free Download
(49 pages)
|