| TM01 |
Director appointment termination date: November 8, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 8, 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(36 pages)
|
| CH01 |
On September 20, 2020 director's details were changed
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 4, 2020 director's details were changed
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(34 pages)
|
| AP03 |
On December 4, 2019 - new secretary appointed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 4, 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: December 12, 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 12, 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On February 22, 2018 new director was appointed.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 22, 2018 new director was appointed.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 22, 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 10, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: May 19, 2016
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 19, 2016 new director was appointed.
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 083019020002, created on January 21, 2016
filed on: 27th, January 2016
|
mortgage |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Ashford House Grenadier Road Exeter Devon EX1 3LH on October 8, 2015
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on October 7, 2015
filed on: 7th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On July 2, 2015 new director was appointed.
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 2, 2015
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 2, 2015
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
On July 2, 2015 - new secretary appointed
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY to Ashford House Grenadier Road Exeter Devon EX1 3LH on July 24, 2015
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: Ashford House Grenadier Road Exeter Devon EX1 3LH.
filed on: 14th, January 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On November 21, 2014 director's details were changed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 15, 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, February 2014
|
resolution |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 13th, March 2013
|
mortgage |
|
| MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 8th, March 2013
|
mortgage |
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2013
|
mortgage |
Free Download
(14 pages)
|
| AP01 |
On December 17, 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 17, 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
On December 17, 2012 - new secretary appointed
filed on: 17th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 5, 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 5, 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on November 21, 2012: 1000.00 GBP
filed on: 29th, November 2012
|
capital |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 21, 2012. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 21st, November 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, November 2012
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 21st, November 2012
|
accounts |
Free Download
(1 page)
|