AP01 |
New director appointment on Monday 1st April 2024.
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 074429790001, created on Thursday 23rd November 2023
filed on: 1st, December 2023
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Friday 17th November 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th November 2022
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Friday 7th October 2022 director's details were changed
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th November 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 13th September 2021 director's details were changed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Monday 16th April 2018
filed on: 28th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 16th April 2018
filed on: 26th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th November 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Sunday 17th November 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 17th November 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th November 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 30th August 2018 director's details were changed
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 12th May 2018 secretary's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(3 pages)
|
CH01 |
On Saturday 12th May 2018 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 25th June 2018 director's details were changed
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred on Friday 13th April 2018. Company's previous address: Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD.
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 13th April 2018 director's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 17th November 2017
filed on: 30th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 22nd, May 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th November 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th November 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th November 2014
filed on: 2nd, December 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
|
capital |
|
CH01 |
On Tuesday 27th May 2014 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 27th May 2014 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 27th May 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 27th May 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 6th December 2013 from Sadborow Chard Somerset TA20 4PW
filed on: 6th, December 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th November 2013
filed on: 29th, November 2013
|
annual return |
Free Download
(8 pages)
|
AP03 |
Appointment (date: Thursday 4th July 2013) of a secretary
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 16th, July 2013
|
officers |
Free Download
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 16th, July 2013
|
officers |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2013
|
incorporation |
Free Download
(45 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th July 2013
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th November 2012
filed on: 29th, November 2012
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, May 2012
|
resolution |
Free Download
(44 pages)
|
AA01 |
Previous accounting period shortened from Thursday 5th April 2012 to Friday 30th September 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th November 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, January 2011
|
resolution |
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2011
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, January 2011
|
resolution |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2011
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, December 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2010
|
incorporation |
Free Download
(38 pages)
|
CONNOT |
Change of name notice
filed on: 21st, December 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed stc twocertificate issued on 21/12/10
filed on: 21st, December 2010
|
change of name |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 5th April 2012. Originally it was Wednesday 30th November 2011
filed on: 16th, December 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, December 2010
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2010
|
resolution |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2010
|
incorporation |
Free Download
(60 pages)
|