CS01 |
Confirmation statement with updates 2024/02/17
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, December 2023
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, August 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2023
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/02/17
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/17
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022/02/23
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/02/17
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, November 2021
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/26220.00 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/17
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/17
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/17
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/17
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/02/17
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/02/28. New Address: Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ. Previous address: Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/17 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/02/17 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/02/17 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2014/02/20
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2013
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/06/15 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/15 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 30th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/15 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/07/05 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/07/05 from Berkeley House Dix's Field Exeter EX1 1PZ United Kingdom
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/08/31. Originally it was 2011/06/30
filed on: 12th, July 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on 2010/06/15
filed on: 25th, June 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2010
| incorporation
|
Free Download
(17 pages)
|