SH08 |
Change of share class name or designation
filed on: 13th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2021
| incorporation
|
Free Download
(18 pages)
|
CH03 |
On Mon, 28th Jun 2021 secretary's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 28th Jun 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Jun 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 19th May 2015: 120.00 GBP
capital
|
|
CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 115.00 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, October 2014
| resolution
|
|
CH01 |
On Fri, 17th Oct 2014 director's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 22nd Jul 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Mar 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 9th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 2nd, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 26th Mar 2008 with shareholders record
filed on: 26th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 18th Apr 2007 with shareholders record
filed on: 18th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 18th Apr 2007 with shareholders record
filed on: 18th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 6th Sep 2006 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 6th Sep 2006 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Wed, 6th Sep 2006 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, August 2006
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 28/04/06 from: 345 fore street bovey tracey newton abbot devon TQ13 9AD
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/06 from: 345 fore street bovey tracey newton abbot devon TQ13 9AD
filed on: 28th, April 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: hay house, haytor newton abbot TQ13 9XR
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/06 from: hay house, haytor newton abbot TQ13 9XR
filed on: 6th, April 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 400 shares on Mon, 29th Aug 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 400 shares on Mon, 29th Aug 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2005
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 25th Aug 2005 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Aug 2005 New director appointed
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Aug 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(8 pages)
|