AA |
Micro company accounts made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-05
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-20
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 19th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-06-07
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-06-06) of a secretary
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 184 Union Street Torquay TQ2 5QP. Change occurred on 2022-06-07. Company's previous address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ.
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 20th, August 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-23
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-13
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-25
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-23
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2019
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-30
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 9th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 26th, July 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-08
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-13
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-25
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-17
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2015-11-01
filed on: 2nd, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-07
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-07
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-08-07
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 3rd, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-07-03: 270.00 GBP
capital
|
|
CH01 |
On 2015-04-24 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2015-05-08 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2015-04-24 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2015-04-24 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2015-04-14
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-24 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On 2015-04-24 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2015
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, March 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2015
| resolution
|
|
SH01 |
Statement of Capital on 2014-07-25: 270.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 2015
| incorporation
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2014-04-04
filed on: 20th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 14th, July 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 260.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-05-16
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 2nd, August 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2013-08-02: 260 GBP
capital
|
|
SH01 |
Statement of Capital on 2012-06-19: 260.00 GBP
filed on: 19th, July 2013
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 19th, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-10-08
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , Pembroke House Torquay Road, Paignton, Devon, TQ3 2EZ, United Kingdom on 2012-09-19
filed on: 19th, September 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 18th, September 2012
| annual return
|
Free Download
(10 pages)
|
AP04 |
Appointment (date: 2012-08-23) of a secretary
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-22
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , C/O Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom on 2012-08-22
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-22
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-22
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-22
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-08-01
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-07-24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-30
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-30
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 3rd, June 2010
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from , 33 Market Place, Henley on Thames, Oxon, RG9 4QT on 2010-01-10
filed on: 10th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 27th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2009-07-13 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-09-02 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 18th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-09 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-08-09 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-08-08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-11 Secretary resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-11 Secretary resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(22 pages)
|