CS01 |
Confirmation statement with no updates Monday 30th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th October 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 3rd March 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd March 2022 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 3 Eurotech Park Burrington Way Plymouth Devon PL5 3LZ. Change occurred on Thursday 3rd March 2022. Company's previous address: Unit 13 Reynolds Park B Bell Close Plymouth Devon PL7 4FE.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th October 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th October 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 1st October 2018
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st October 2018
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st March 2019 (was Monday 30th September 2019).
filed on: 3rd, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 8th April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, October 2018
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Thursday 23rd November 2017
filed on: 20th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 30th October 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: Friday 7th April 2017) of a secretary
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th October 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 24th May 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 13 Reynolds Park B Bell Close Plymouth Devon PL7 4FE. Change occurred on Thursday 11th June 2015. Company's previous address: 81 Lucas Lane Plymouth PL7 4EY.
filed on: 11th, June 2015
| address
|
Free Download
(2 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Wednesday 11th February 2015
filed on: 30th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th October 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th October 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2015
| resolution
|
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Friday 7th February 2014 from 48 Yellowmead Road Plymouth PL2 2LX
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th October 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 30th October 2013 from 31 Edith Avenue Plymouth Devon PL4 8TJ United Kingdom
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 26th May 2011 from 21 Admiralty Street Keyham Plymouth Devon PL2 2BP United Kingdom
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 22nd June 2010.
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|