CS01 |
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 10th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2018.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 10th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/16
filed on: 3rd, July 2017
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
filed on: 3rd, July 2017
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 3rd, July 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 24th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th December 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 25th November 2016 - new secretary appointed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 25th November 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 24th June 2017 to Friday 30th September 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th September 2016.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2016
| resolution
|
Free Download
(15 pages)
|
AP03 |
On Friday 24th June 2016 - new secretary appointed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 210 Topsham Road Exeter Devon EX2 6AA to 80 Mount Street Nottingham NG1 6HH on Friday 1st July 2016
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st March 2016 to Friday 24th June 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 071217350001 satisfaction in full.
filed on: 30th, June 2016
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 10th January 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 10th January 2015 with full list of members
filed on: 11th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th August 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071217350001
filed on: 6th, May 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 10th January 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 10th January 2013 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, August 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 19th March 2012 from 208 Topsham Road Exeter Devon EX2 6AA United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 11th January 2012 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 11th January 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 2nd August 2010 from Ground Floor North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 26th, March 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, January 2010
| incorporation
|
Free Download
(18 pages)
|