CH01 |
On April 2, 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 21, 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 21, 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control March 21, 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control July 13, 2017
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control September 26, 2017
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(26 pages)
|
PSC05 |
Change to a person with significant control April 21, 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 13, 2017
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 21, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Regus 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Change occurred on October 13, 2020. Company's previous address: Ground Floor, Richmond Court Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom.
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates March 21, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates March 21, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 11, 2019
filed on: 11th, January 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, December 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates March 21, 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Ground Floor, Richmond Court Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Change occurred on December 4, 2017. Company's previous address: Regus 1 Emperor Way Exeter Business Park Exeter EX1 3QS.
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates March 21, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, March 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 13th, September 2016
| resolution
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 6th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 6, 2015: 10.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 27, 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, November 2012
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On April 1, 2011 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 15, 2011. Old Address: Wilkins Kennedy Fkc Stourside Place, Station Road Ashford TN23 1PP United Kingdom
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 10th, November 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to September 30, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 21, 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2012 to December 31, 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2011
| incorporation
|
Free Download
(49 pages)
|