CH04 |
Secretary's details were changed on Thursday 21st December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Stables Edmeston Farm Modbury Devon PL21 0TB United Kingdom to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on Tuesday 19th December 2023
filed on: 19th, December 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to The Stables Edmeston Farm Modbury Devon PL21 0TB on Thursday 17th August 2023
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
AP04 |
On Thursday 17th August 2023 - new secretary appointed
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 17th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Tuesday 9th August 2022
filed on: 9th, August 2022
|
address |
Free Download
(1 page)
|
AP04 |
On Tuesday 9th August 2022 - new secretary appointed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st July 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 24th June 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th June 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England to Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on Monday 26th April 2021
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 26th April 2021 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
On Monday 26th April 2021 - new secretary appointed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th June 2020
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thursday 5th December 2019 director's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th December 2019.
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th July 2019
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th May 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th April 2019.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2019
|
resolution |
Free Download
(13 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th June 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 15th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lyster Court 2 Craigie Drive Plymouth Devon PL1 3JB to 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ on Friday 15th September 2017
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th September 2014 director's details were changed
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 19th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 19th July 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 24th June 2015 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th July 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 9th, March 2015
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014.
filed on: 6th, March 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lyster Court Queen Alexandra Square the Millfields Plymouth Devon PL1 3JB United Kingdom to Lyster Court 2 Craigie Drive Plymouth Devon PL1 3JB on Friday 25th July 2014
filed on: 25th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th June 2014 with full list of members
filed on: 25th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 25th July 2014
|
capital |
|
NEWINC |
Company registration
filed on: 24th, June 2013
|
incorporation |
Free Download
(26 pages)
|
SH01 |
is the capital in company's statement on Monday 24th June 2013
|
capital |
|