SH08 |
Change of share class name or designation
filed on: 29th, January 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2024
| incorporation
|
Free Download
(18 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2024/01/17
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Previous address: Darnells 49 Palace Avenue Paignton Devon TQ3 3EN England
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Darnells 49 Palace Avenue Paignton Devon TQ3 3EN
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/12 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/10/12 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/10/12 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/12 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/12 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/12 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 13th, April 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/10/12 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 1st, April 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2008/10/21 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 8th, May 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 15th, May 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2006/10/26 with shareholders record
filed on: 26th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 23rd, March 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2005/10/05 with shareholders record
filed on: 5th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 14th, April 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2004/10/22 with shareholders record
filed on: 22nd, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 1st, April 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2003/10/17 with shareholders record
filed on: 17th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/12/31
filed on: 9th, May 2003
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2002/11/04 with shareholders record
filed on: 4th, November 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/12/31
filed on: 22nd, May 2002
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2001/11/04 with shareholders record
filed on: 4th, November 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2000/12/31
filed on: 20th, April 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2000/11/14 with shareholders record
filed on: 14th, November 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 1999/12/31
filed on: 18th, July 2000
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 1999/11/26 with shareholders record
filed on: 26th, November 1999
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 1998/12/31
filed on: 5th, May 1999
| accounts
|
|
363s |
Annual return up to 1998/12/15 with shareholders record
filed on: 15th, December 1998
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/98 to 31/12/98
filed on: 10th, December 1998
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 1997/11/21. Value of each share 1 £, total number of shares: 2.
filed on: 28th, November 1997
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/11/97 from: somerset house temple street birmingham B2 5DN
filed on: 28th, November 1997
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 1997
| incorporation
|
Free Download
(12 pages)
|