AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Aug 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th May 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th May 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th May 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th May 2022 new director was appointed.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Apr 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Sep 2020 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Mar 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Oct 2020
filed on: 7th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Nov 2020 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Oct 2020 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Dec 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sat, 29th Aug 2020 new director was appointed.
filed on: 29th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Roger Stone Cloisters, the Monastery Wood Barton Kingsbridge Devon TQ7 4DH on Thu, 1st Feb 2018 to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2017
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jul 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 8.00 GBP
capital
|
|
AP01 |
On Sun, 18th Aug 2013 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 18th Aug 2013 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Dec 2013
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on Tue, 29th Jul 2014 to Cloisters, the Monastery Wood Barton Kingsbridge Devon TQ7 4DH
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jul 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Jan 2013: 8.00 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jul 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jul 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 20th Jul 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 20th Jul 2011 secretary's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Sun, 31st Oct 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jul 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 27th Jul 2010. Old Address: 58 the Terrace Torquay Devon TQ1 1DE
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On Tue, 25th Aug 2009 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 28th Oct 2008 with complete member list
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 4th Oct 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 4th Oct 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(12 pages)
|