CS01 |
Confirmation statement with updates August 13, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 13, 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 13, 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 13, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 13, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2019
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 13, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, August 2018
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, August 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, August 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2018: 901000.00 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 31, 2018: 901000.00 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 13, 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073452250004, created on June 30, 2017
filed on: 15th, July 2017
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 13, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 27th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 27, 2016: 1000.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/03/16
filed on: 27th, April 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, April 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 073452250003, created on March 22, 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 13, 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/07/15
filed on: 27th, July 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on July 27, 2015: 1000000.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 073452250002, created on December 15, 2014
filed on: 15th, December 2014
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 13, 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2014: 1000000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 3, 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 13, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 2, 2013 - 1000000.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 2, 2013 - 1000000.00 GBP
filed on: 2nd, July 2013
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, November 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 13, 2012
filed on: 19th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, September 2011
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2011
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2011
| incorporation
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 13, 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 1, 2010: 1400000.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 13, 2010: 2.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 25, 2011. Old Address: Elliott House Church Street Kingsbridge Devon TQ7 2LN United Kingdom
filed on: 25th, February 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 25th, February 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, August 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|