RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
2023/05/11 - the day director's appointment was terminated
filed on: 13th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 11th, May 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 27th, May 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 8th, June 2021
| accounts
|
Free Download
(31 pages)
|
TM01 |
2020/06/18 - the day director's appointment was terminated
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 1st, May 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 15th, May 2019
| accounts
|
Free Download
(31 pages)
|
TM01 |
2019/04/11 - the day director's appointment was terminated
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/05.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/05.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/27 - the day director's appointment was terminated
filed on: 29th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/07/27 - the day director's appointment was terminated
filed on: 29th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 17th, April 2018
| accounts
|
Free Download
(31 pages)
|
TM01 |
2018/04/04 - the day director's appointment was terminated
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/04.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/04.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/04 - the day director's appointment was terminated
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/04.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/19 - the day director's appointment was terminated
filed on: 24th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/16 - the day director's appointment was terminated
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/16 - the day director's appointment was terminated
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 9th, May 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2017/02/20.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/25.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/25.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/21 - the day director's appointment was terminated
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/20, no shareholders list
filed on: 4th, July 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 29th, March 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
2016/03/16 - the day director's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/03/16 - the day director's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/09. New Address: The Mansion 36a Fore Street Totnes Devon TQ9 5RP. Previous address: 43 Fore Street Totnes Devon TQ9 5HN
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/29.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/20, no shareholders list
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 7th, May 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2014/06/20, no shareholders list
filed on: 29th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 8th, April 2014
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/20, no shareholders list
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 24th, April 2013
| accounts
|
Free Download
(25 pages)
|
TM02 |
2013/04/16 - the day secretary's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/04/16 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2012/07/02 - the day director's appointment was terminated
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/20, no shareholders list
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/06/25.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 1st, June 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2011/06/20, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/08/31
filed on: 24th, May 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2011/04/04.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/25.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/20, no shareholders list
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/04/23.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/23.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/22.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/09.
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/03/09 - the day director's appointment was terminated
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/09 - the day director's appointment was terminated
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 25th, February 2010
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2009/11/18.
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 10th, November 2009
| resolution
|
|
288c |
Director and secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/16 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/08/2009
filed on: 4th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/02/05 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 2009/01/14 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/14 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/14 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/07 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 22nd, August 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution, Resolution
filed on: 6th, May 2008
| resolution
|
Free Download
(17 pages)
|
287 |
Registered office changed on 04/02/08 from: the guildhall offices 5 ramparts walk totnes devon TQ9 5QH
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: the guildhall offices 5 ramparts walk totnes devon TQ9 5QH
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 7 petworth road haslemere surrey GU27 2JB
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New secretary appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New secretary appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(26 pages)
|