AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Mon, 20th Jun 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 20th Jun 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(19 pages)
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AD01 |
Address change date: Mon, 21st Sep 2020. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: 2nd Floor 13 Berkeley Street London W1J 8DU
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jun 2016 - the day director's appointment was terminated
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th Jan 2016: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2015
|
resolution |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 23rd, July 2015
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 23rd, July 2015
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Thu, 4th Jun 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 4th Jun 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 4th Jun 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 4th Jun 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 30th Mar 2015 - the day director's appointment was terminated
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 30th Mar 2015 - the day director's appointment was terminated
filed on: 14th, May 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 21st Sep 2014 director's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Aug 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 19th Aug 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 12th, August 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Mon, 19th May 2014 director's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2013
|
resolution |
Free Download
(35 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 20th Nov 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 20th Nov 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 15th, November 2013
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 6th, November 2013
|
resolution |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2013
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on Wed, 20th Mar 2013
filed on: 21st, May 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 20th Mar 2013: 100.00 GBP
filed on: 21st, May 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, April 2013
|
resolution |
Free Download
(48 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 31st Jan 2013 director's details were changed
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Jan 2013 director's details were changed
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 29th Aug 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom
filed on: 29th, August 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012
filed on: 8th, February 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2012
|
incorporation |
Free Download
(42 pages)
|