AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 24th, September 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 10th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 14th, July 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, July 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, August 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, July 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-17
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-09
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-29
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-14
filed on: 17th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 12.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2016-03-16
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 2nd, March 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2016-03-02: 12.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 19/02/16
filed on: 2nd, March 2016
|
insolvency |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-14
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-25: 100.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-08-28
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-28
filed on: 10th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-14
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-19: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-14
filed on: 17th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, May 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-14
filed on: 21st, June 2012
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-10-14) of a secretary
filed on: 14th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 21st, July 2011
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-05
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-06-14 director's details were changed
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-14
filed on: 14th, June 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-12-14
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2010-12-07
filed on: 7th, December 2010
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-08-12
filed on: 12th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-14
filed on: 17th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 1st, March 2010
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 14th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-06-23 - Annual return with full member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009-06-10 Director appointed
filed on: 10th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-06-09 Appointment terminated director
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-07-15 - Annual return with full member list
filed on: 15th, July 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2008-07-08 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/07/2008 from highgrove house, truro business park, truro cornwall TR4 9NH
filed on: 8th, July 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008-07-08 Appointment terminated secretary
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 6th, May 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 15th, February 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 15th, February 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: highgrove house threemilstone business park truro cornwall TR4 9NH
filed on: 21st, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: highgrove house threemilstone business park truro cornwall TR4 9NH
filed on: 21st, June 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(12 pages)
|