TM02 |
Secretary's appointment terminated on 2023/08/01
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/08/02, company appointed a new person to the position of a secretary
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/08/01, company appointed a new person to the position of a secretary
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/07/31
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/07/16, company appointed a new person to the position of a secretary
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/05/31
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/06/01, company appointed a new person to the position of a secretary
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, April 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/12
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Bell Yard London WC2A 2JR England on 2022/05/03 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
794.00 GBP is the capital in company's statement on 2021/04/17
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2021/02/20 secretary's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2019/11/23 secretary's details were changed
filed on: 23rd, November 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 2019/11/23 secretary's details were changed
filed on: 23rd, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/10/15, company appointed a new person to the position of a secretary
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 2019/10/15 to 7 Bell Yard London WC2A 2JR
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2019/06/01
filed on: 8th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 8th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/02/19
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/04
filed on: 16th, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/02/04
filed on: 16th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/04.
filed on: 16th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/02/04, company appointed a new person to the position of a secretary
filed on: 16th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/01/05, company appointed a new person to the position of a secretary
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/05
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/11/07
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/11/08, company appointed a new person to the position of a secretary
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Buckland Walk Exminster Exeter EX6 8TS England on 2018/10/10 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/10/10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Michael House Castle Street Exeter Devon EX4 3LQ on 2018/06/13 to 6 Buckland Walk Exminster Exeter EX6 8TS
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/12/08
filed on: 8th, December 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, December 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/07
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/07
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/04 from 2 Barnfield Crescent Exeter Devon EX1 1QT
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/04/01
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/07
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/02
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2013/04/01
filed on: 8th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/04/30.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/02/07 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/02/07 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/02/06 from 5 Winterton Way Bicton Heath Shrewsbury SY3 5PA United Kingdom
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/19 from 20 Pound Close Topsham Exeter EX3 0ND United Kingdom
filed on: 19th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/18 from 5 Winterton Way Redwood Park Shrewsbury SY3 5PA United Kingdom
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/07
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, March 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/02/16 from 14 Steepside Shrewsbury Shropshire SY3 6DR England
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/30
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/01/01 secretary's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, June 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/11/30
filed on: 7th, June 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/01/12 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/30
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2009
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|