AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2023
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 10, 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 28th, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 7, 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 30, 2019) of a secretary
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Ljl Property Estate Management Company Ltd 113 Fore Strreet Kingsbridge TQ7 1BG. Change occurred on April 30, 2019. Company's previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England.
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 18, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 8, 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 24, 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: November 25, 2017) of a secretary
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 22, 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on November 27, 2017. Company's previous address: 4 Northleigh House Thorverton Road Matford Park Exeter Devon EX2 8HF England.
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Northleigh House Thorverton Road Matford Park Exeter Devon EX2 8HF. Change occurred on November 22, 2017. Company's previous address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ Great Britain.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 22, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 23, 2017: 2.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On August 24, 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2017
| incorporation
|
Free Download
(10 pages)
|
AP01 |
On June 23, 2017 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 27, 2017: 1.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(8 pages)
|
AD01 |
New registered office address Pembroke House Torquay Road Paignton Devon TQ3 2EZ. Change occurred on May 16, 2017. Company's previous address: C/O Blenheims Estate & Asset Management Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ England.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(7 pages)
|
AP01 |
On February 20, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 20, 2017: 29.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Blenheims Estate & Asset Management Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ. Change occurred on February 21, 2017. Company's previous address: Woodwater House Pynes Hill Exeter Devon EX2 5WR.
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 20, 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 20, 2017) of a secretary
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 20, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2013
| resolution
|
Free Download
(15 pages)
|
AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 28, 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 18th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 10th, February 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 6, 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 9th, November 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on September 24, 2010
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 24, 2010) of a secretary
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 7, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2009 new director was appointed.
filed on: 17th, October 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2008
| incorporation
|
Free Download
(17 pages)
|