RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(18 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2024/01/16
filed on: 31st, January 2024
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2024
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 11th, January 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2022/03/08 secretary's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/03/08 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2020/12/02
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/13.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/08/31
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019/08/12 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/08/12 secretary's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 2019/08/12 secretary's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 15th, February 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 5th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/08/31
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/08/31
filed on: 9th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/12
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/08/31
filed on: 10th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/12
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/08/31
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/12
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/08/27
capital
|
|
AD01 |
Change of registered office on 2013/07/22 from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/12
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/08/31
filed on: 5th, September 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 19th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/12
filed on: 24th, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/09 from 58 the Terrace Torquay Devon TQ1 1DE
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/12
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/08/12 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/08/31
filed on: 8th, September 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/08/31
filed on: 8th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/08/31
filed on: 18th, September 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2008/09/01 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/08/31
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/08/31
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/08/31
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/08/31
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/11/15 with complete member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/11/15 with complete member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/08/31
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/08/31
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/08/24 with complete member list
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/08/24 with complete member list
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/08/31
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/08/31
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/10/31 with complete member list
filed on: 31st, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/10/31 with complete member list
filed on: 31st, October 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On 2003/10/03 Secretary resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/03 Secretary resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/24 New secretary appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/24 New secretary appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003/08/12. Value of each share 1 £, total number of shares: 2.
filed on: 24th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003/08/12. Value of each share 1 £, total number of shares: 2.
filed on: 24th, September 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/18 Director resigned
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/18 Director resigned
filed on: 18th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2003
| incorporation
|
Free Download
(13 pages)
|