CS01 |
Confirmation statement with no updates Thursday 10th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 11th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 26th May 2021
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th August 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
New sail address Larcombe Farmhouse Diptford Totnes TQ9 7PD. Change occurred at an unknown date. Company's previous address: Meraghar Herbert Road Torquay TQ2 6RP United Kingdom.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Larcombe Farmhouse Diptford Totnes Devon TQ9 7PD. Change occurred on Thursday 29th October 2015. Company's previous address: Meraghar Herbert Road Torquay Devon TQ2 6RP.
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th August 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th August 2014
filed on: 10th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th August 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Monday 19th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 11th January 2013 from 145-157 St John Street London EC1V 4PY England
filed on: 11th, January 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 29th November 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 29th November 2012 secretary's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th August 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 21st August 2010.
filed on: 21st, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 21st August 2010
filed on: 21st, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2010.
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|