CH01 |
On 2023-01-03 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022-09-26 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-03-16 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2020-02-28 to 2019-12-31
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019-03-26 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-26 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 6th, June 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 2019-03-26
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-07
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-10-31 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2018
| capital
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-02: 176.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, April 2018
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-30 director's details were changed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 23rd, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-22 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-10-22 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-10-22: 204.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 11th, August 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2013-12-10
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-22 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012-10-22 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-22 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-10-22 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 11th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-10-22 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2010-11-26
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-22 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-07-18: 139.00 GBP
filed on: 12th, November 2010
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-11-05
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2009-10-31 to 2010-02-28
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-10-22 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name
filed on: 27th, May 2009
| resolution
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 12/12/08
filed on: 27th, May 2009
| capital
|
Free Download
(1 page)
|
288b |
On 2009-03-16 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 22 shares from 2008-12-12 to 2008-12-12. Value of each share 1 gbp, total number of shares: 107.
filed on: 16th, March 2009
| capital
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-19
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/12/2008 from n & p house derrys cross plymouth PL1 2SG
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-12-04 Director appointed
filed on: 4th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-21 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-04 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-04 Director appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-10-31
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(17 pages)
|