AA |
Small company accounts made up to 2023/05/31
filed on: 28th, February 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/05/02
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2022/05/31
filed on: 23rd, February 2023
|
accounts |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2023/01/19
filed on: 24th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/01/19
filed on: 23rd, January 2023
|
persons with significant control |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2022
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, June 2022
|
resolution |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2022/05/31
filed on: 16th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/31
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/05/31
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/05/30
filed on: 8th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/02
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2021/05/31
filed on: 23rd, February 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/02
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/05/31
filed on: 26th, February 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020/05/02
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020/05/05 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/05/31
filed on: 6th, January 2020
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2019/05/07 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/05/07 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/05/07 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/02
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2018/05/31
filed on: 27th, February 2019
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, July 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/05/02
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018/07/19 secretary's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/07/19 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Units 4-7 Nelson Road Dartmouth Devon TQ6 9LA United Kingdom on 2018/07/19 to Units 1-9 Hearder Court Beechwood Way Langage Business Park Plymouth Devon PL7 5HH
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/17
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/05/31. Originally it was 2018/04/30
filed on: 22nd, February 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/04/30
filed on: 9th, January 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2017/04/30 from 2017/03/31
filed on: 11th, August 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/02
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 2016/07/27
filed on: 16th, August 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/07/28.
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/28.
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on 2016/07/27
filed on: 27th, July 2016
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2016/07/22
filed on: 27th, July 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2016
|
capital |
Free Download
(2 pages)
|
SH19 |
0.50 GBP is the capital in company's statement on 2016/07/27
filed on: 27th, July 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/07/16
filed on: 27th, July 2016
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2016/07/27
filed on: 27th, July 2016
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, July 2016
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/07/16
filed on: 27th, July 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2016
|
resolution |
Free Download
(30 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/05/31.
filed on: 10th, May 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, May 2016
|
incorporation |
Free Download
(36 pages)
|