AP04 |
Appointment (date: Thursday 7th December 2023) of a secretary
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on Thursday 15th June 2023. Company's previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ.
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st March 2023.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th October 2022.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 22nd April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th December 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th October 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
38.00 GBP is the capital in company's statement on Friday 5th February 2016
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Sunday 1st November 2015
filed on: 6th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 16th, June 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On Friday 24th April 2015 secretary's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th April 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On Friday 24th April 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On Friday 24th April 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on Monday 2nd March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
38.00 GBP is the capital in company's statement on Monday 9th February 2015
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 15th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 21st January 2014.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th November 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th April 2011
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Tuesday 7th December 2010 from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ
filed on: 7th, December 2010
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 22nd November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On Friday 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
122 |
Conve
filed on: 18th, June 2009
| capital
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 17th February 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 22nd, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th September 2007 New director appointed
filed on: 17th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 31st May 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 31st May 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/07 from: harcourt house 19 cavendish square london W1A 2AW
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/07 from: harcourt house 19 cavendish square london W1A 2AW
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 16th February 2007 - Annual return with full member list
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 16th February 2007 - Annual return with full member list
filed on: 16th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 30th June 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 30th June 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 12th July 2005 - Annual return with full member list
filed on: 12th, July 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 12th July 2005 - Annual return with full member list
filed on: 12th, July 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Monday 9th August 2004 Secretary resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th August 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(8 pages)
|
288a |
On Monday 9th August 2004 New secretary appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th August 2004 Director resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th August 2004 Director resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th August 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(8 pages)
|
288a |
On Monday 9th August 2004 New secretary appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th August 2004 Secretary resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, June 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2004
| incorporation
|
Free Download
(19 pages)
|