CS01 |
Confirmation statement with updates June 22, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 22, 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 22, 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 22, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on November 18, 2019
filed on: 27th, November 2019
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates June 22, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 22, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(16 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 22, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 10th, August 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to September 30, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Vale House Pynes Hill Exeter EX2 5AZ. Change occurred on April 7, 2015. Company's previous address: Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2015: 300.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on October 24, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 24, 2014 - 240.00 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, November 2014
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2014
| resolution
|
|
SH19 |
Capital declared on October 23, 2014: 300.00 GBP
filed on: 21st, October 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 17, 2014: 304.00 GBP
filed on: 21st, October 2014
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 21st, October 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, October 2014
| resolution
|
|
CAP-SS |
Solvency Statement dated 17/10/14
filed on: 21st, October 2014
| insolvency
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(25 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to September 30, 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2013: 300.00 GBP
filed on: 11th, April 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2013
| incorporation
|
Free Download
(34 pages)
|