TM01 |
Director appointment termination date: Monday 24th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 20th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 9th September 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th December 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 23rd June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(16 pages)
|
SH01 |
131.00 GBP is the capital in company's statement on Thursday 30th June 2016
capital
|
|
AP01 |
New director appointment on Monday 16th November 2015.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 1st May 2015 - new secretary appointed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st May 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 11th December 2014.
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th June 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 15th June 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 15th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 5th June 2013 from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 5th June 2013 - new secretary appointed
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th June 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Sunday 5th June 2011 - new secretary appointed
filed on: 5th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 5th June 2011 from 60 Masterson Street Exeter Devon EX2 5GR United Kingdom
filed on: 5th, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 5th May 2011 from Mansion House Princes Street Yeovil Somerset BA20 1EP
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th April 2011 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 15th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th June 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(58 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 15th July 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(55 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 23rd July 2008
filed on: 23rd, July 2008
| annual return
|
Free Download
(9 pages)
|
88(2) |
Alloted 32 shares from Wednesday 31st October 2007 to Monday 2nd June 2008. Value of each share 1 gbp, total number of shares: 73.
filed on: 6th, June 2008
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on Friday 14th September 2007. Value of each share 1 £, total number of shares: 41.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12 shares on Tuesday 14th August 2007. Value of each share 1 £, total number of shares: 40.
filed on: 14th, September 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on Friday 23rd March 2007. Value of each share 1 £.
filed on: 14th, September 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 20th July 2007
filed on: 20th, July 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 1 shares on Friday 16th March 2007. Value of each share 1 £, total number of shares: 19.
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 19th March 2007. Value of each share 1 £, total number of shares: 20.
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 18.
filed on: 27th, February 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares from Thursday 7th December 2006 to Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 17.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 15.
filed on: 13th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Monday 16th October 2006. Value of each share 1 £, total number of shares: 13.
filed on: 21st, November 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares on Friday 15th September 2006. Value of each share 1 £, total number of shares: 10.
filed on: 27th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares from Monday 21st August 2006 to Monday 11th September 2006. Value of each share 1 £, total number of shares: 8.
filed on: 21st, September 2006
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares from Monday 17th July 2006 to Monday 24th July 2006. Value of each share 1 £, total number of shares: 6.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares from Friday 26th May 2006 to Wednesday 12th July 2006. Value of each share 1 £.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 28th June 2006
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, August 2005
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(15 pages)
|