AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 108811740001, created on 2023-10-26
filed on: 30th, October 2023
| mortgage
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2023-10-06
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-17
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 30th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-08-17
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-07-29
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-23
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2022-07-22: 3.67 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD England to F14, Science Park Centre 6 Babbage Way Exeter EX5 2FN on 2022-07-19
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-05-24
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-24 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-03-21: 3.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022-03-21
filed on: 26th, April 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, April 2022
| resolution
|
Free Download
(3 pages)
|
AP03 |
On 2022-04-13 - new secretary appointed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-07-23
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 30th, January 2021
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2020-07-24
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-07-24
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-07-24
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-07-24: 3.00 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-23
filed on: 26th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Phillipps Avenue Exmouth EX8 3HZ United Kingdom to 28 Alexandra Terrace Exmouth EX8 1BD on 2020-04-19
filed on: 19th, April 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2019-07-31 to 2020-01-31
filed on: 19th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-23
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-23
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2017
| incorporation
|
Free Download
(10 pages)
|