AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 9th, April 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Sep 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(13 pages)
|
AD01 |
Address change date: Wed, 9th Aug 2023. New Address: 34 Roberts Road Shorepoint Plymouth Devon PL5 1DL. Previous address: C/O Lowe Henwood 12 Mannamead Road Plymouth PL4 7AA England
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 7th Aug 2023
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 7th Aug 2023 - the day secretary's appointment was terminated
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Mon, 12th Sep 2022 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 12th Sep 2022
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 26th Sep 2022
filed on: 9th, October 2022
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 23rd Sep 2021 - the day director's appointment was terminated
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 23rd Sep 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 26th Sep 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Sep 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM02 |
Thu, 12th Dec 2019 - the day secretary's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 12th Dec 2019
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 31st Dec 2019. New Address: C/O Lowe Henwood 12 Mannamead Road Plymouth PL4 7AA. Previous address: 34 Roberts Road Shorepoint Plymouth Devon PL5 1DL
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 11th Dec 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 11th Nov 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Sun, 1st Dec 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Dec 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 26th Sep 2019
filed on: 5th, October 2019
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Sep 2018
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, September 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2018
| incorporation
|
Free Download
(5 pages)
|
TM01 |
Wed, 8th Aug 2018 - the day director's appointment was terminated
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Sep 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2017
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Sep 2016
filed on: 9th, October 2016
| confirmation statement
|
Free Download
(21 pages)
|
TM01 |
Thu, 25th Aug 2016 - the day director's appointment was terminated
filed on: 29th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th May 2016 director's details were changed
filed on: 29th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Sep 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(24 pages)
|
AP01 |
On Tue, 4th Aug 2015 new director was appointed.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Aug 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 26th Sep 2014 with full list of members
filed on: 26th, October 2014
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Sun, 26th Oct 2014: 136.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Sep 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2013: 136.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 26th Sep 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2012
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|