CS01 |
Confirmation statement with no updates 2024/02/07
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 27th, November 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/03/02
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/07
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 15th, November 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/03/31.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/04/20
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
2022/04/20 - the day secretary's appointment was terminated
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/04/20
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2022/03/31
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/04/04
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on 2022/03/31
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/02/07
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 23rd, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/02/07
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 16th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/02/07
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2019
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 2nd, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/02/08
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 14th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/02/08
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 20th, November 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/08
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/08 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/02/08 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/02/16
capital
|
|
CH01 |
On 2014/06/24 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/06/24 secretary's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/06/24 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/24 from 45 Lutyens Drive Paignton TQ3 3LA England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 11th, April 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/03/21 from 42 Massey Road Tiverton EX16 6FG
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 2014/03/21 secretary's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/03/21 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/08 with full list of members
filed on: 15th, February 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/03/12 - the day director's appointment was terminated
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/03/12
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/19 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2013/02/12
filed on: 19th, February 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|