CS01 |
Confirmation statement with no updates December 14, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred on June 1, 2021. Company's previous address: The Mill, Kingsteingnton Road Newton Abbot Devon TQ12 2QA.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 2, 2021
filed on: 14th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 2, 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 6, 2015: 4550000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH19 |
Capital declared on September 29, 2014: 4550000.00 GBP
filed on: 29th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, September 2014
| resolution
|
|
SH20 |
Statement by Directors
filed on: 29th, September 2014
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/09/14
filed on: 29th, September 2014
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2014: 5550000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to October 31, 2011 (was December 31, 2011).
filed on: 21st, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, October 2011
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 19, 2011 - 5550000.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, October 2011
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to October 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, August 2011
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 1, 2011 - 6000000.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 28, 2011
filed on: 28th, April 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed permaban holdings LIMITEDcertificate issued on 28/04/11
filed on: 28th, April 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 27, 2011
filed on: 27th, April 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 31, 2011
filed on: 31st, March 2011
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 31st, March 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to October 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 2, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2009: 6000000.00 GBP
filed on: 10th, November 2009
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/10/2008
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/01/09
filed on: 13th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, January 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(17 pages)
|