AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Sep 2022 new director was appointed.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th May 2022 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Nov 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Jul 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 28th May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Nov 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Sep 2020 new director was appointed.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Sep 2020 new director was appointed.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Mar 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Sep 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 9th Sep 2019, company appointed a new person to the position of a secretary
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Aug 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Aug 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Feb 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th May 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th May 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th May 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, September 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2017
| incorporation
|
Free Download
(9 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th May 2015
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Nov 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 17th Aug 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 11th Jun 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Jun 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Aug 2014
filed on: 17th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Jun 2014
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Aug 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 1st Mar 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Jan 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 12th Jan 2013
filed on: 12th, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jul 2012 secretary's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 17th Aug 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 17th Aug 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Aug 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 11th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from 12 popham close tiverton devon EX16 4GA
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On Mon, 27th Oct 2008 Appointment terminated secretary
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 27th Oct 2008 Appointment terminated director
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Oct 2008 Secretary appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 18th Aug 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Aug 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Aug 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: 12 popham close tiverton devon EX16 4GA
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: 12 popham close tiverton devon EX16 4GA
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Apr 2007 Secretary resigned;director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Apr 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Apr 2007 Director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Apr 2007 Secretary resigned;director resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 6th Sep 2006 with complete member list
filed on: 6th, September 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 6th Sep 2006 with complete member list
filed on: 6th, September 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Fri, 30th Sep 2005 with complete member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 30th Sep 2005 with complete member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 30/09/05
annual return
|
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 9th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 9th, September 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/12/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/12/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
| incorporation
|
Free Download
(19 pages)
|