TM02 |
Secretary appointment termination on December 7, 2023
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On December 7, 2023 - new secretary appointed
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 9, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on June 14, 2023
filed on: 14th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 25, 2022
filed on: 15th, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 15, 2022
filed on: 15th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 25, 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 16, 2020
filed on: 16th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 25, 2019
filed on: 16th, June 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 13, 2019
filed on: 29th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 29, 2019
filed on: 29th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 13, 2019
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 25, 2018
filed on: 1st, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 25, 2017
filed on: 18th, April 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 4, 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 25, 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 4, 2016, no shareholders list
filed on: 4th, May 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
On December 11, 2015 new director was appointed.
filed on: 11th, December 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 12, 2015
filed on: 11th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 30, 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on November 1, 2015
filed on: 30th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 27, 2015 new director was appointed.
filed on: 27th, November 2015
|
officers |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 12, 2015
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 12, 2015 new director was appointed.
filed on: 15th, November 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 12, 2015
filed on: 14th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 4, 2015, no shareholders list
filed on: 8th, May 2015
|
annual return |
Free Download
(1 page)
|
CH01 |
On April 23, 2015 director's details were changed
filed on: 5th, May 2015
|
officers |
Free Download
|
TM01 |
Director appointment termination date: March 16, 2015
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 4, 2014, no shareholders list
filed on: 7th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 18th, October 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 26, 2013
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 26, 2013
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 4, 2013, no shareholders list
filed on: 9th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to December 25, 2012
filed on: 26th, February 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 13, 2013. Old Address: Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA United Kingdom
filed on: 13th, February 2013
|
address |
Free Download
(2 pages)
|
AP04 |
On February 13, 2013 - new secretary appointed
filed on: 13th, February 2013
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 4, 2012, no shareholders list
filed on: 17th, May 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2011
|
incorporation |
Free Download
(19 pages)
|