CS01 |
Confirmation statement with no updates March 15, 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 15, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD02 |
New sail address Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd. Change occurred at an unknown date. Company's previous address: 7a Dartmouth Road Paignton Devon TQ4 5AA England.
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 7a Dartmouth Road Paignton Devon TQ4 5AA. Change occurred at an unknown date. Company's previous address: Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England.
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 15, 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 15, 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 15, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, June 2017
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates March 15, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on April 1, 2016
filed on: 4th, May 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, April 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 29, 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 9, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB.
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075654070001
filed on: 17th, March 2014
| mortgage
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2014: 200.00 GBP
filed on: 13th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 28, 2014: 3.00 GBP
filed on: 13th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, March 2014
| resolution
|
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 13th, March 2014
| resolution
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2011
| incorporation
|
Free Download
(19 pages)
|