TM01 |
Director's appointment terminated on Fri, 24th Nov 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 24th Nov 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Mar 2020 director's details were changed
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, August 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, August 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, August 2023
|
accounts |
Free Download
(56 pages)
|
AP01 |
On Mon, 13th Feb 2023 new director was appointed.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Feb 2023
filed on: 9th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, September 2022
|
accounts |
Free Download
(105 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Feb 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Dec 2021: 2001887.32 GBP
filed on: 15th, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, September 2021
|
accounts |
Free Download
(96 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 3rd, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 3rd, September 2021
|
other |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2021
|
incorporation |
Free Download
(47 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 2001877.32 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2021
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 30th Apr 2021, company appointed a new person to the position of a secretary
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 2001567.32 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 106118760004, created on Wed, 31st Mar 2021
filed on: 16th, April 2021
|
mortgage |
Free Download
(52 pages)
|
CH01 |
On Tue, 13th Apr 2021 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Feb 2021
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Fri, 18th Sep 2020
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 36 Percy Street London W1T 2DH United Kingdom on Tue, 1st Sep 2020 to The Old Sawmills Filleigh Barnstaple EX32 0RN
filed on: 1st, September 2020
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/05/20
filed on: 12th, June 2020
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 12th Jun 2020: 2000572.32 GBP
filed on: 12th, June 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, June 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Feb 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Feb 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2018
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, October 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 106118760003, created on Fri, 28th Sep 2018
filed on: 1st, October 2018
|
mortgage |
Free Download
(51 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Feb 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On Mon, 27th Nov 2017, company appointed a new person to the position of a secretary
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 106118760002, created on Thu, 16th Mar 2017
filed on: 21st, March 2017
|
mortgage |
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 21st Feb 2017: 0.10 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 21st Feb 2017: 2000572.52 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017
filed on: 13th, March 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(48 pages)
|
MR01 |
Registration of charge 106118760001, created on Tue, 21st Feb 2017
filed on: 23rd, February 2017
|
mortgage |
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Thu, 9th Feb 2017: 0.01 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|