AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 10th, February 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 1, 2016: 1600001.00 GBP
capital
|
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RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 11th, February 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2015
filed on: 17th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 5, 2010
filed on: 31st, January 2010
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on November 12, 2009. Old Address: Number 14 Chitterley Business Centre Silverton Exeter EX5 4DB
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/2009 from number 14 chitterley business centre silverton, exeter devon EX5 4DB
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to January 20, 2009 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2009
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 30/06/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1500001 shares on September 28, 2007. Value of each share 1 £, total number of shares: 1600001.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, October 2007
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, October 2007
| resolution
|
|
123 |
Nc inc already adjusted 28/09/07
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1500001 shares on September 28, 2007. Value of each share 1 £, total number of shares: 1600001.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on January 24, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on January 24, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2007
| incorporation
|
Free Download
(17 pages)
|