AD01 |
Change of registered address from 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES England on Mon, 11th Dec 2023 to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY
filed on: 11th, December 2023
| address
|
Free Download
(2 pages)
|
AP03 |
On Sat, 1st Jul 2023, company appointed a new person to the position of a secretary
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 45 Queen Street Exeter EX4 3SR England on Thu, 31st Aug 2023 to 73, Gazelle Road, Weston Ins.Eat, Weston Super Mar 73, Gazelle Road Weston-Super-Mare Somerset BS24 9ES
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Jul 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 3rd Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 14th Nov 2022: 209.27 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Jan 2023: 238.77 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 4th Jan 2023: 333.66 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Mar 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW United Kingdom on Fri, 29th Oct 2021 to 45 Queen Street Exeter EX4 3SR
filed on: 29th, October 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 3rd Mar 2021
filed on: 22nd, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Jun 2021: 177.63 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2021
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Mar 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Feb 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2020: 160.00 GBP
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Jul 2020: 141.00 GBP
filed on: 31st, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2020
| incorporation
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Feb 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Feb 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 084085580001, created on Fri, 11th Jan 2019
filed on: 14th, January 2019
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 084085580002, created on Mon, 7th Jan 2019
filed on: 11th, January 2019
| mortgage
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 4th Dec 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Keypitts Farm Oxenpark Lane Illfracombe Devon EX34 9RW United Kingdom on Tue, 17th Apr 2018 to Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 19th Feb 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Apr 2018
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Apr 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Apr 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Apr 2018
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Feb 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Castle Hill South Street Torrington Devon EX38 8AA on Mon, 24th Oct 2016 to Keypitts Farm Oxenpark Lane Illfracombe Devon EX34 9RW
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 9th Sep 2016: 136.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Apr 2016: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, January 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 27th Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Mar 2014 from Fri, 28th Feb 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2013
| incorporation
|
Free Download
(37 pages)
|