AA |
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Thursday 9th February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th January 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF United Kingdom to Bradworthy Industrial Estate Langdon Road Bradworthy Holsworthy Devon EX22 7SF on Wednesday 27th October 2021
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th June 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom to C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF on Thursday 18th February 2021
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU England to Lime Court Pathfields Business Park South Molten Devon EX36 3LH on Monday 18th January 2021
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on Monday 14th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
5031.70 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2019.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thursday 28th July 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th July 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit a2 Chichester Marina Chichester PO20 7EJ England to The Custom House the Strand Barnstaple Devon EX31 1EU on Wednesday 30th August 2017
filed on: 30th, August 2017
| address
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit a5 the Boatyard Chichester Marina Chichester West Sussex PO20 7EJ to Unit a2 Chichester Marina Chichester PO20 7EJ on Wednesday 22nd March 2017
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st May 2017. Originally it was Saturday 31st December 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2016
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 12th August 2016
filed on: 12th, August 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
2419.00 GBP is the capital in company's statement on Wednesday 27th July 2016
filed on: 10th, August 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th July 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th July 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 20th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 20th July 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1246.10 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
SH01 |
3461.00 GBP is the capital in company's statement on Wednesday 18th September 2013
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 1st October 2013 from Opal Marine Building Chichester Marina Chichester West Sussex PO20 7EJ United Kingdom
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st October 2013.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2013 to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, September 2013
| resolution
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on Tuesday 13th August 2013
filed on: 19th, September 2013
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 20th July 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 23rd May 2013
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 1st January 2013
filed on: 28th, May 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th November 2012.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th November 2012.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|