CS01 |
Confirmation statement with updates Saturday 16th March 2024
filed on: 28th, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st October 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 2nd, August 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 2nd, August 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 2nd, August 2023
|
accounts |
Free Download
(77 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th March 2023
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, August 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, August 2022
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/08/22
filed on: 12th, August 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 12th August 2022
filed on: 12th, August 2022
|
capital |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st October 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 9th, August 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 29th, July 2022
|
accounts |
Free Download
(93 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 29th, July 2022
|
other |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd July 2022.
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th March 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Charge 100703010002 satisfaction in full.
filed on: 9th, February 2022
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th January 2022
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st October 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th March 2021
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th October 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 16th March 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st October 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 25th April 2019 director's details were changed
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th March 2019
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 100703010002, created on Thursday 31st January 2019
filed on: 5th, February 2019
|
mortgage |
Free Download
(26 pages)
|
MR04 |
Charge 100703010001 satisfaction in full.
filed on: 19th, December 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Friday 16th March 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 100703010001, created on Wednesday 27th September 2017
filed on: 2nd, October 2017
|
mortgage |
Free Download
(50 pages)
|
AD01 |
New registered office address Travel Chapter House Gammaton Road Bideford EX39 4DF. Change occurred on Wednesday 30th August 2017. Company's previous address: 5 the Quay Bideford Devon EX39 2XX England.
filed on: 30th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st October 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th March 2017
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2016
|
resolution |
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st October 2016, originally was Friday 31st March 2017.
filed on: 13th, April 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
130150.00 GBP is the capital in company's statement on Monday 11th April 2016
filed on: 12th, April 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th April 2016
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th April 2016
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5 the Quay Bideford Devon EX39 2XX. Change occurred on Tuesday 12th April 2016. Company's previous address: 3rd Floor 25 Bedford Street London WC2E 9ES England.
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2016
|
incorporation |
Free Download
(13 pages)
|