AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 9th, March 2020
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2019
|
resolution |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2019-08-01
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-01
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-01
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-01
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 18th, July 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2018
|
resolution |
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to 2017-07-31
filed on: 3rd, April 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-05
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-02
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-02
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, August 2017
|
resolution |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2017-07-31
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-07-31
filed on: 13th, March 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-15
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-21
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-07
filed on: 18th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-07
filed on: 18th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-11
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-07-31
filed on: 12th, May 2016
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2016-02-12 director's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-04, no shareholders list
filed on: 12th, February 2016
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2015-04-14
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016-02-12 secretary's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-07-31 to 2015-07-31
filed on: 21st, October 2015
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-02-28 to 2016-07-31
filed on: 27th, August 2015
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 5th, August 2015
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from North Quay House North Quay Plymouth PL4 0RA England to Hyde Park House Mutley Plain Plymouth PL4 6LF on 2015-05-22
filed on: 22nd, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-25
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-03-25 - new secretary appointed
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to North Quay House North Quay Plymouth PL4 0RA on 2015-04-13
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-25
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-25
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-25
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-26
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-17
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, February 2015
|
resolution |
|
AR01 |
Annual return made up to 2015-02-04, no shareholders list
filed on: 17th, February 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-01-14
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-14
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-14
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-12
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-19
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-23
filed on: 23rd, June 2014
|
officers |
Free Download
(1 page)
|