CS01 |
Confirmation statement with updates 2023-12-07
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-06-28: 93622.00 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 2nd, May 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2022-12-07
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-09-14: 93622.00 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2022-09-14
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 20th, April 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2021-12-07
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, August 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2021-08-10: 100006.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105166260004, created on 2021-07-02
filed on: 2nd, July 2021
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 2020-12-07
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 22nd, May 2020
| accounts
|
Free Download
(38 pages)
|
MR04 |
Satisfaction of charge 105166260001 in full
filed on: 18th, February 2020
| mortgage
|
Free Download
(1 page)
|
AD02 |
New sail address Tolchards House Woodland Road Torquay TQ2 7AX. Change occurred at an unknown date. Company's previous address: Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR England.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-07
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105166260003, created on 2019-09-27
filed on: 3rd, October 2019
| mortgage
|
Free Download
(56 pages)
|
AUD |
Auditor's resignation
filed on: 13th, August 2019
| auditors
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-21 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-07
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-06-13 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-13
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-13 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-13 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-13 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, August 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, August 2018
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2018
| incorporation
|
Free Download
(20 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Darnells Third Floor the Forum, Barnfield Road Exeter Devon EX1 1QR at an unknown date
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Tolchards House Woodland Road Torquay Devon TQ2 7AX. Change occurred on 2018-06-12. Company's previous address: PO Box TQ2 7AX Tolchards House Woodland Road Torquay Devon TQ2 7AX England.
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address PO Box TQ2 7AX Tolchards House Woodland Road Torquay Devon TQ2 7AX. Change occurred on 2018-06-11. Company's previous address: Western House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd United Kingdom.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-20: 8775.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-12-31: 100005.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105166260002, created on 2017-12-21
filed on: 2nd, January 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-12-07
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-01-17
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-17
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-17
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105166260001, created on 2017-01-19
filed on: 23rd, January 2017
| mortgage
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2017-01-09: 130.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2017-01-09) of a secretary
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2016
| incorporation
|
Free Download
(29 pages)
|