TM02 |
7th December 2023 - the day secretary's appointment was terminated
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 7th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th June 2023. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
29th March 2023 - the day director's appointment was terminated
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 2nd, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd October 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 19th, July 2016
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st September 2015, no shareholders list
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 27th April 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st September 2014, no shareholders list
filed on: 5th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st September 2013, no shareholders list
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA United Kingdom on 15th April 2013
filed on: 15th, April 2013
| address
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
10th April 2013 - the day secretary's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th April 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th April 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st September 2012, no shareholders list
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 31st October 2011 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit D1 Linhay Business Park Ashburton Devon TQ13 7UP on 15th November 2011
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st September 2011, no shareholders list
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 1st September 2010, no shareholders list
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 9th February 2010
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2010
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
6th January 2010 - the day director's appointment was terminated
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
19th November 2009 - the day director's appointment was terminated
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 1st October 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2009 from millwood house collett way newton abbot devon TQ12 4PH united kingdom
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 1st October 2008 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/2008 from millwood house collett way newton abbot devon TQ12 4PH
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th June 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 19th October 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 19th October 2007 with shareholders record
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, June 2007
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, June 2007
| incorporation
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On 23rd March 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd March 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd March 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 7th September 2006 with shareholders record
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th September 2006 with shareholders record
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New secretary appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New secretary appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd October 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd October 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/05 from: 4-6 barnfield crescent exeter devon EX1 1RF
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 3rd October 2005 Secretary resigned;director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/10/05 from: 4-6 barnfield crescent exeter devon EX1 1RF
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
288b |
On 3rd October 2005 Secretary resigned;director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, September 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2005
| incorporation
|
Free Download
(23 pages)
|