| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2023
| resolution
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 23rd, November 2023
| capital
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(12 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(1 page)
|
| TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Thu, 25th Feb 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Nov 2020 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 13th Nov 2020. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 13th Nov 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, June 2020
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2020
| resolution
|
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Darnells, Quay House Quay Road Newton Abbot TQ12 2BU. Previous address: Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: Wessex House Teign Road Newton Abbot Devon TQ12 4AA.
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR.
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: Wessex House Teign Road Newton Abbot Devon TQ12 4AA.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(10 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR. Previous address: 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR.
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Fri, 8th Apr 2016 new director was appointed.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 8th Apr 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 8th Apr 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 8th Apr 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2015
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 20th Aug 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(12 pages)
|
| SH01 |
Capital declared on Fri, 1st May 2015: 9999.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on Fri, 1st May 2015: 99.00 GBP
filed on: 31st, July 2015
| capital
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Fri, 23rd Aug 2013 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 23rd Aug 2013 new director was appointed.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 23rd Aug 2013: 10.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(12 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, January 2015
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2015
| resolution
|
|
| AR01 |
Annual return drawn up to Wed, 20th Aug 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 10.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th Aug 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 28th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Aug 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(9 pages)
|
| AAMD |
Revised accounts made up to Sat, 30th Apr 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Aug 2011 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(9 pages)
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Sat, 30th Apr 2011
filed on: 29th, December 2010
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 20th Aug 2010: 8.00 GBP
filed on: 7th, September 2010
| capital
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 26th Aug 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, August 2010
| incorporation
|
Free Download
(18 pages)
|