AD01 |
New registered office address 6 Southpark Road Tywardreath Par PL24 2PT. Change occurred on January 17, 2023. Company's previous address: 35 Hanson Drive Fowey PL23 1ET England.
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 35 Hanson Drive Fowey PL23 1ET. Change occurred on December 11, 2019. Company's previous address: 13 Middle Way Oxford OX2 7LH.
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 25th, April 2017
| accounts
|
Free Download
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on July 21, 2014: 200.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 26th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 12, 2013: 200 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2012
filed on: 4th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 7, 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to July 31, 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(13 pages)
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AD01 |
Company moved to new address on November 10, 2009. Old Address: 39 Ashness Road London SW11 6RY
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
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363a |
Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(12 pages)
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363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(8 pages)
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363a |
Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(9 pages)
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363a |
Period up to July 7, 2006 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
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363a |
Period up to July 7, 2006 - Annual return with full member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to July 20, 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to July 20, 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2004
filed on: 27th, April 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2004
filed on: 27th, April 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to July 14, 2004 - Annual return with full member list
filed on: 14th, July 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to July 14, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to July 14, 2004 - Annual return with full member list
filed on: 14th, July 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to July 14, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 11/05/04 from: 35 hanson drive fowey cornwall PL23 1ET
filed on: 11th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/04 from: 35 hanson drive, fowey, cornwall PL23 1ET
filed on: 11th, May 2004
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2003
filed on: 11th, May 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2003
filed on: 11th, May 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to August 27, 2003 - Annual return with full member list
filed on: 27th, August 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to August 27, 2003 - Annual return with full member list
filed on: 27th, August 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to August 27, 2003 (Secretary's particulars changed;director's particulars changed)
annual return
|
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287 |
Registered office changed on 21/06/03 from: summit house 170 finchley road london NW3 6BP
filed on: 21st, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/03 from: summit house, 170 finchley road, london, NW3 6BP
filed on: 21st, June 2003
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2003
| resolution
|
Free Download
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, March 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2003
| resolution
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, March 2003
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on February 20, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 14th, March 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 100 shares on February 20, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 14th, March 2003
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 20/02/03
filed on: 14th, March 2003
| capital
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 20/02/03
filed on: 14th, March 2003
| capital
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on July 19, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, August 2002
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on July 19, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, August 2002
| capital
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, July 2002
| incorporation
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Free Download
(19 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, July 2002
| incorporation
|
Free Download
(19 pages)
|