TM01 |
Director's appointment terminated on 2024/02/08
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 10th, January 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2022/07/14
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/08
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/26
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/08
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, July 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2020/02/14
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/06/18 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2019/02/28.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/08
filed on: 8th, February 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2018/07/19
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Burrington Business Park Burrington Road Plymouth PL5 3LX England on 2018/06/18 to Burrington Business Park Burrington Way Plymouth PL5 3LX
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, June 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from Airport Business Centre Thornbury Road Estover Plymouth Devon PL6 7PP on 2018/06/18 to Burrington Business Park Burrington Road Plymouth PL5 3LX
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/20
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/20.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/24
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/24
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/24
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/24
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/24
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on 2017/04/24
filed on: 24th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2017
| resolution
|
Free Download
|
SH01 |
1100.00 GBP is the capital in company's statement on 2017/04/24
filed on: 11th, May 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/21
filed on: 21st, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1040.00 GBP is the capital in company's statement on 2015/11/21
capital
|
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/10/01 secretary's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
SH01 |
1040.00 GBP is the capital in company's statement on 2015/03/05
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/21
filed on: 21st, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/21
filed on: 21st, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, February 2013
| accounts
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Swallows Tresvennack Buryas Bridge Penzance Cornwall TR19 6AL United Kingdom
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/21
filed on: 21st, November 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/10/26 from the Swallows Tresvennack Buryas Bridge Penzance Cornwall TR19 6AL Uk
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/21
filed on: 12th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/12/08 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/21
filed on: 22nd, November 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/21
filed on: 25th, May 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
CH03 |
On 2009/11/25 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/25 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/22 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 3rd, December 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2008
| incorporation
|
Free Download
(15 pages)
|