AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 29th Apr 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 29th Apr 2021 secretary's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 29th Apr 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 23rd Apr 2021. New Address: 14 Southland Park Road Wembury Plymouth Devon PL9 0HF. Previous address: 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD United Kingdom
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 23rd Apr 2021. New Address: 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD. Previous address: 14 Southland Park Road Wembury Plymouth Devon PL9 0HF United Kingdom
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 18th May 2020. New Address: 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD. Previous address: Unit 5 Bluewater Estate Bell Close Plympton, Plymouth Devon PL7 3JH
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on Wed, 1st May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Oct 2018 - 70.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 23rd, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 076387930002, created on Tue, 30th Jun 2015
filed on: 2nd, July 2015
| mortgage
|
Free Download
(21 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2015: 130.00 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Mon, 18th May 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 100.00 GBP
capital
|
|
AP01 |
On Sun, 1st Mar 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, January 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 18th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th May 2014: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 100.00 GBP
filed on: 16th, May 2014
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2014
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 16th, May 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 076387930001
filed on: 14th, September 2013
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sat, 18th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, September 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, September 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th May 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 2nd Apr 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Mar 2012 - the day director's appointment was terminated
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 30th Jun 2012
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 30th Aug 2011. Old Address: the Lodge 149 Mannamead Road Plymouth PL3 5NU England
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2011
| incorporation
|
Free Download
(22 pages)
|