AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, December 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 7, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: December 7, 2023) of a secretary
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 9, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On November 9, 2023 director's details were changed
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 9, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on June 15, 2023. Company's previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ.
filed on: 15th, June 2023
|
address |
Free Download
(1 page)
|
AP01 |
On May 4, 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 16th, September 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 30, 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 20, 2020 new director was appointed.
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 2, 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, March 2019
|
resolution |
Free Download
(19 pages)
|
AP01 |
On February 28, 2019 new director was appointed.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2019 new director was appointed.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2019
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2018
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 25, 2018
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 24, 2018
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On January 25, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 24th, November 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on November 1, 2015
filed on: 6th, December 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2015
filed on: 2nd, December 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On April 24, 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On April 24, 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On April 24, 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(4 pages)
|
AP01 |
On March 10, 2015 new director was appointed.
filed on: 5th, May 2015
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On March 11, 2014 new director was appointed.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2013
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2012
filed on: 5th, December 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2012
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2012
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2012
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2011
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 15th, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2010
filed on: 10th, January 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 7, 2011. Old Address: Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ
filed on: 7th, January 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 22, 2010
filed on: 30th, November 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 1st, March 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to November 30, 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
filed on: 12th, August 2009
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/2009 from 1 montpellier terrace montpellier road torquay devon TQ1 1BJ
filed on: 11th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 17th, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to January 6, 2009 - Annual return with full member list
filed on: 6th, January 2009
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2007
|
incorporation |
Free Download
(23 pages)
|