| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, October 2023
|
accounts |
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(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, July 2022
|
accounts |
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(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, June 2021
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(35 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 10th Jul 2020
filed on: 8th, September 2020
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jul 2020
filed on: 7th, September 2020
|
officers |
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(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018
filed on: 15th, January 2020
|
accounts |
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(35 pages)
|
| CH01 |
On Thu, 22nd Nov 2018 director's details were changed
filed on: 26th, November 2018
|
officers |
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(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2017
filed on: 6th, October 2018
|
accounts |
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(35 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
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(2 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, June 2018
|
resolution |
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(1 page)
|
| SH01 |
Capital declared on Thu, 26th Apr 2018: 1920100.00 GBP
filed on: 15th, May 2018
|
capital |
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(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Dec 2016
filed on: 3rd, January 2018
|
accounts |
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(33 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(33 pages)
|
| AUD |
Resignation of an auditor
filed on: 3rd, August 2016
|
auditors |
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(2 pages)
|
| AP03 |
On Fri, 11th Mar 2016, company appointed a new person to the position of a secretary
filed on: 11th, March 2016
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 11th Mar 2016
filed on: 11th, March 2016
|
officers |
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(1 page)
|
| CH01 |
On Tue, 1st Mar 2016 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Feb 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 1920000.00 GBP
|
capital |
|
| AP03 |
On Fri, 15th Aug 2014, company appointed a new person to the position of a secretary
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 12th Aug 2014
filed on: 12th, August 2014
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 12th Aug 2014
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Feb 2014
filed on: 27th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 1920000.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Feb 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Thu, 4th Apr 2013, company appointed a new person to the position of a secretary
filed on: 4th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 4th Apr 2013
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Aug 2012
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 1st Aug 2012, company appointed a new person to the position of a secretary
filed on: 1st, August 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 30th Mar 2012: 1920000.00 GBP
filed on: 17th, May 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Feb 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Thu, 19th May 2011: 1250000.00 GBP
filed on: 15th, March 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 14th Feb 2012. Old Address: C/O Mercedes Benz of Exeter Matford Park Road Exeter Devon EX2 8FD England
filed on: 14th, February 2012
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 23rd, December 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Mar 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Feb 2011
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
| MISC |
Quoting section 519
filed on: 25th, January 2011
|
miscellaneous |
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(1 page)
|
| MISC |
Section 519
filed on: 17th, January 2011
|
miscellaneous |
Free Download
(1 page)
|
| AP03 |
On Thu, 5th Aug 2010, company appointed a new person to the position of a secretary
filed on: 5th, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Mar 2010
filed on: 20th, May 2010
|
annual return |
Free Download
(16 pages)
|
| 288b |
On Mon, 1st Jun 2009 Appointment terminated director
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 1st Jun 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 05/03/09
filed on: 18th, March 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, March 2009
|
resolution |
Free Download
(17 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 6th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 6th Mar 2009 Appointment terminated secretary
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 3rd Mar 2009 Secretary appointed
filed on: 3rd, March 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, February 2009
|
incorporation |
Free Download
(16 pages)
|