AP01 |
New director was appointed on 15th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2024
filed on: 28th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(59 pages)
|
CH01 |
On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England on 21st March 2023 to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(55 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 3rd, June 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st June 2022 secretary's details were changed
filed on: 3rd, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director was appointed on 26th August 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(54 pages)
|
CH01 |
On 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd September 2020 secretary's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 21st March 2020, company appointed a new person to the position of a secretary
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2019
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Pines Main Road Salcombe Devon TQ8 8JW on 8th October 2019 to Pkf Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 20th December 2018
filed on: 26th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 10th April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(45 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2017
filed on: 15th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2014
| resolution
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2013
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(22 pages)
|
CH03 |
On 1st November 2010 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Plumley Bovey Tracey Newton Abbot Devon TQ13 9NH on 6th November 2010
filed on: 6th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 27th April 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 27th April 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2010 director's details were changed
filed on: 31st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th June 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th June 2007 with complete member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 5 the broadway, gustard wood wheathampstead hertfordshire AL4 8LW
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 5 the broadway, gustard wood wheathampstead hertfordshire AL4 8LW
filed on: 6th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(13 pages)
|