AP04 |
On Monday 3rd July 2023 - new secretary appointed
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Courtenay Manor Grafton Road Torquay TQ1 1UN England to 184 Union Street Torquay TQ2 5QP on Friday 7th July 2023
filed on: 7th, July 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 3rd July 2023
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Wednesday 5th April 2023 - new secretary appointed
filed on: 15th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 15th, April 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th March 2023
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL United Kingdom to 12 Courtenay Manor Grafton Road Torquay TQ1 1UN on Thursday 13th April 2023
filed on: 13th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O 12 Wroxall Grange 12, Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL on Tuesday 18th January 2022
filed on: 18th, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL on Tuesday 18th January 2022
filed on: 18th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th August 2021
filed on: 28th, August 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 25th August 2021
filed on: 28th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th May 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st January 2021
filed on: 21st, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 7th June 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 30th June 2020
filed on: 30th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 7th June 2020
filed on: 24th, June 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th February 2020.
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Signal Box Torquay Railway Station Rathmore Road Torquay TQ2 6NU England to C/O 12 Wroxall Grange 12, Wroxall Grange Grafton Road Torquay Devon TQ1 1UL on Thursday 12th September 2019
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 10th September 2019
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 11th September 2019 - new secretary appointed
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 14th, February 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st May 2018 to Sunday 30th September 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(1 page)
|
AP03 |
On Saturday 5th May 2018 - new secretary appointed
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th May 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL to The Old Signal Box Torquay Railway Station Rathmore Road Torquay TQ2 6NU on Monday 25th September 2017
filed on: 25th, September 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 22nd September 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2017
|
incorporation |
Free Download
|