CH04 |
Secretary's name changed on September 27, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2013
filed on: 29th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 29, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: July 15, 2011) of a secretary
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 14, 2011. Old Address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
filed on: 14th, July 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 14, 2011
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 7, 2010. Old Address: Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ
filed on: 7th, December 2010
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 22, 2010
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 27, 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from torbay management services LIMITED 1 montpellier terrace torquay devon TQ1 1BJ
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 24th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On December 22, 2008 Secretary appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 19, 2008 Appointment terminated secretary
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/2008 from home farm deane road stokeinteignhead newton abbot TQ12 4QF
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 22, 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 22, 2007 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 9, 2006 - Annual return with full member list
filed on: 9th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 9, 2006 - Annual return with full member list
filed on: 9th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to October 7, 2005 - Annual return with full member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 07/10/05
annual return
|
|
363s |
Period up to October 7, 2005 - Annual return with full member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 07/10/05
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2004
| incorporation
|
Free Download
(11 pages)
|