AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 4th March 2022
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th April 2022.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th August 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Wednesday 1st June 2022 - new secretary appointed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on Friday 18th February 2022
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd September 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd September 2021.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th August 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 19th October 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th October 2020.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX England to 82 the Greenhouse Mediacityuk Salford M50 2EQ on Monday 4th November 2019
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Network Yacht Brokers Ltd Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on Tuesday 13th November 2018
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st June 2010.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from H M Williams 5 Sandy Court Ashleigh Way Plymton Plymouth PL7 5JX England to Nyb Dartmouth Noss on Dart Bridge Road Dartmouth Devon TQ6 0EA at an unknown date
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 the Cloisters Rhos on Sea Colwyn Bay Conwy Gwynedd LL28 4PW Wales to Network Yacht Brokers Ltd Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA on Wednesday 1st August 2018
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th July 2018 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2017
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF to 17 the Cloisters Rhos on Sea Colwyn Bay Conwy Gwynedd LL28 4PW on Friday 3rd November 2017
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 30th June 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
is the capital in company's statement on Friday 23rd August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 30th June 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 30th June 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2011
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 30th June 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 21st July 2010 from 53 Inchkeith Road Southway Plymouth PL6 6EJ
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 6th August 2009
filed on: 6th, August 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(8 pages)
|
288b |
On Tuesday 29th July 2008 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On Friday 29th February 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, February 2008
| resolution
|
|
288a |
On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 26th September 2006
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 26th September 2006
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 26/09/06
annual return
|
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th August 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2005
| incorporation
|
Free Download
(16 pages)
|