CS01 |
Confirmation statement with no updates 2023-09-09
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-26
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 8th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-09
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-09-09 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-09-09
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-09
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-09-18
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-23
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-18
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-23
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 15th, June 2018
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, March 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-23
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-23
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-11
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred on 2016-01-07. Company's previous address: Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF.
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-23
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-23
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 1st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-23
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-15: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 17th, April 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-10-23: 100.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2012-10-23 secretary's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-23
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2012-10-23 secretary's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hortons 26 Barnpark Road Teignmouth Devon TQ14 8PN on 2012-08-01
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 11th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-23
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 1st, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-23
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-23 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-09-23 secretary's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 22nd, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-09-29 - Annual return with full member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/2009 from 51 yannon drive teignmouth devon TQ14 9JP england
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(11 pages)
|