AD01 |
Address change date: 3rd August 2023. New Address: 63 Mansell Street London E1 8AN. Previous address: Century House Nicholson Road Torquay Devon TQ2 7TD England
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
18th October 2022 - the day secretary's appointment was terminated
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 4th July 2019. New Address: Century House Nicholson Road Torquay Devon TQ2 7TD. Previous address: 50 the Terrace Torquay Devon TQ1 1DD England
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th May 2016: 100.00 GBP
capital
|
|
AD01 |
Address change date: 11th February 2016. New Address: 50 the Terrace Torquay Devon TQ1 1DD. Previous address: Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 3rd June 2015 secretary's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd June 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th May 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
19th June 2013 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pkf (Uk) the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12th April 2013
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 18th June 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th June 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th June 2012 secretary's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th June 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th May 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 4th June 2009 with shareholders record
filed on: 4th, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 9th July 2008 Secretary appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 9th July 2008 Appointment terminated secretary
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 9th July 2008 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 2nd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 2nd, January 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: unit 4 top street martlesham suffolk IP12 4RB
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: unit 4 top street martlesham suffolk IP12 4RB
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th June 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th June 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 11th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 11th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Registered office changed on 29/06/06; Location of register of members address changed
annual return
|
|
363s |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 26/06/06 from: 302 london road ipswich IP2 0AJ
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
363(353) |
Location of register of members address changed
filed on: 26th, June 2006
| annual return
|
Free Download
|
287 |
Registered office changed on 26/06/06 from: 302 london road ipswich IP2 0AJ
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
363(353) |
Location of register of members address changed
filed on: 26th, June 2006
| annual return
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2005
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2005
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, September 2005
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 26th, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On 26th May 2005 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 26th May 2005 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|