AD01 |
New registered office address West Exe Business Park Alphington Exeter Devon EX2 9SL. Change occurred on February 29, 2024. Company's previous address: 1 Colleton Crescent Exeter Devon EX2 4DG England.
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, September 2023
| accounts
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Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(14 pages)
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CH01 |
On May 24, 2021 director's details were changed
filed on: 24th, May 2021
| officers
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Free Download
(2 pages)
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AA01 |
Extension of current accouting period to December 31, 2021
filed on: 19th, May 2021
| accounts
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Free Download
(1 page)
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AP01 |
On March 11, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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AP01 |
On March 11, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 2nd, March 2021
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1 Colleton Crescent Exeter Devon EX2 4DG. Change occurred on March 2, 2021. Company's previous address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England.
filed on: 2nd, March 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, February 2019
| accounts
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Free Download
(10 pages)
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AD01 |
New registered office address C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT. Change occurred on May 10, 2018. Company's previous address: Southgate House 59 Magdalen Street Exeter Devon EX2 4HY.
filed on: 10th, May 2018
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(9 pages)
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AP01 |
On September 7, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on September 23, 2013: 4250.00 GBP
capital
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TM01 |
Director's appointment was terminated on June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to June 30, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
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AA |
Small company accounts for the period up to June 30, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
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CH01 |
On October 14, 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
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CH01 |
On October 14, 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 14, 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on August 20, 2010. Old Address: 40 Southernhay East Exeter EX1 1PE
filed on: 20th, August 2010
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to June 30, 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 18, 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(8 pages)
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AA |
Small company accounts for the period up to June 30, 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(7 pages)
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288b |
On November 12, 2008 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
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288b |
On November 12, 2008 Appointment terminated secretary
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to October 24, 2008 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(7 pages)
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288a |
On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
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225 |
Prev sho from 30/09/2007 to 30/06/2007
filed on: 5th, April 2008
| accounts
|
Free Download
(1 page)
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288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
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288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 2, 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 2, 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 2, 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 2, 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
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363a |
Period up to October 12, 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to October 12, 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2007
| resolution
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88(2)R |
Alloted 4150 shares on June 26, 2007. Value of each share 1 £, total number of shares: 4250.
filed on: 27th, September 2007
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2007
| resolution
|
Free Download
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2007
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, September 2007
| resolution
|
|
123 |
Nc inc already adjusted 26/06/07
filed on: 27th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4150 shares on June 26, 2007. Value of each share 1 £, total number of shares: 4250.
filed on: 27th, September 2007
| capital
|
Free Download
(3 pages)
|
288b |
On July 10, 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 10, 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 10, 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 10, 2007 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2007 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2007 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 2, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2006
| capital
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 17, 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 2, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2006
| capital
|
Free Download
(2 pages)
|
288b |
On September 19, 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 19, 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 19, 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 19, 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(9 pages)
|