AP04 |
On Monday 1st April 2024 - new secretary appointed
filed on: 18th, April 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 135 Reddenhill Road Babbacombe Torquay TQ1 3NT on Tuesday 16th April 2024
filed on: 16th, April 2024
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 31st March 2024
filed on: 16th, April 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Chamberlains 1 Bank Street Newton Abbot TQ12 2JL England to 94 Park Lane Croydon Surrey CR0 1JB on Wednesday 21st June 2023
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
AP04 |
On Sunday 1st January 2023 - new secretary appointed
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 1st January 2022
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 165 st. Marychurch Road Torquay TQ1 3HP England to Chamberlains 1 Bank Street Newton Abbot TQ12 2JL on Tuesday 9th November 2021
filed on: 9th, November 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th August 2021.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th August 2021.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 3rd March 2021
filed on: 28th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 1st, April 2021
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Thursday 16th January 2020 - new secretary appointed
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Lifton House Priory Road Torquay Devon TQ1 4NH England to 165 st. Marychurch Road Torquay TQ1 3HP on Thursday 16th January 2020
filed on: 16th, January 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 16th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th January 2020.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 4th June 2016 with full list of members
filed on: 19th, August 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 7th December 2015
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to 3 Lifton House Priory Road Torquay Devon TQ1 4NH on Tuesday 12th January 2016
filed on: 12th, January 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 1st November 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2015.
filed on: 14th, August 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 4th June 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 9th June 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 10th, December 2014
|
accounts |
Free Download
(4 pages)
|
AP04 |
On Friday 20th June 2014 - new secretary appointed
filed on: 21st, July 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on Monday 21st July 2014
filed on: 21st, July 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 4th June 2014 with full list of members
filed on: 17th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 17th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 28th August 2013 from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom
filed on: 28th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th June 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th February 2013
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, February 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 23rd November 2012
filed on: 7th, February 2013
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, January 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 15th January 2013 from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom
filed on: 15th, January 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th November 2012.
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 15th October 2012 - new secretary appointed
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 4th June 2012 with full list of members
filed on: 14th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 4th June 2011 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011.
filed on: 1st, October 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th July 2010.
filed on: 30th, July 2010
|
officers |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th June 2010
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|