AP01 |
On Sun, 28th May 2023 new director was appointed.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2020
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Sun, 19th May 2019
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, November 2019
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Sun, 21st May 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 21st May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alderbourne St Marychurch Torquay Devon TQ1 4NJ on Tue, 4th Apr 2017 to 2 Newport Terrace Millbrook Torpoint PL10 1BS
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 18th Jul 2016 new director was appointed.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Apr 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sun, 4th May 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 4th May 2014
filed on: 4th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Apr 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Oct 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 5th May 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Apr 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(12 pages)
|
AP03 |
On Wed, 17th Apr 2013, company appointed a new person to the position of a secretary
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 24th Feb 2013
filed on: 24th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Feb 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jan 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Oct 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th May 2012
filed on: 4th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Apr 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(15 pages)
|
AP01 |
On Fri, 7th Oct 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Nov 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 9th Nov 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th May 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th May 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Apr 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(28 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2010
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, September 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(26 pages)
|
288b |
On Fri, 10th Oct 2008 Appointment terminate, director
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, August 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On Thu, 3rd Jul 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 5th Jun 2008 with complete member list
filed on: 5th, June 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 21st Jul 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 21st Jul 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 9th May 2007 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 14th Jun 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Jun 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
| annual return
|
Free Download
(23 pages)
|
88(2)R |
Alloted 58 shares from Fri, 15th Apr 2005 to Sun, 16th Apr 2006. Value of each share 1 £.
filed on: 13th, June 2006
| capital
|
Free Download
(13 pages)
|
88(2)R |
Alloted 58 shares from Fri, 15th Apr 2005 to Sun, 16th Apr 2006. Value of each share 1 £.
filed on: 13th, June 2006
| capital
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
| annual return
|
Free Download
(23 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 13th Jun 2006
annual return
|
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Sat, 9th Jul 2005 New director appointed
filed on: 9th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 9th Jul 2005 New director appointed
filed on: 9th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Jun 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 8th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 8th, June 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 17th May 2005 Secretary resigned
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th May 2005 New secretary appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th May 2005 Secretary resigned
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th May 2005 New director appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th May 2005 New secretary appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 27th Apr 2005 with complete member list
filed on: 27th, April 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 27th Apr 2005 with complete member list
filed on: 27th, April 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th May 2004 Secretary resigned;director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th May 2004 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New secretary appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th May 2004 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 27th May 2004 New secretary appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th May 2004 Secretary resigned;director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/05/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 27th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 27th, May 2004
| address
|
Free Download
(1 page)
|
288a |
On Thu, 27th May 2004 New director appointed
filed on: 27th, May 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(30 pages)
|