AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 13th, July 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/10
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 7th, July 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2022/04/10
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2022
|
capital |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2022
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 5th, July 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2021/04/27 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/27 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/27 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/10
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 9th, June 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/10
filed on: 15th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 25th, June 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2019/04/10
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 29th, May 2018
|
accounts |
Free Download
(27 pages)
|
SH03 |
Own shares purchase
filed on: 30th, April 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/04/10
filed on: 20th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/27900.00 GBP
filed on: 4th, April 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2018
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2017
|
resolution |
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 2017/10/19
filed on: 27th, October 2017
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 30th, June 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017/04/10
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2016/11/07 director's details were changed
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/11/07 director's details were changed
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/11/07 director's details were changed
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/31
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, September 2016
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 16th, June 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/10
filed on: 12th, May 2016
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 1 Colleton Crescent Exeter Devon EX2 4DG on 2016/05/12 to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
filed on: 12th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 22nd, June 2015
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/10
filed on: 21st, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/21
|
capital |
|
AA01 |
Previous accounting period shortened to 2014/09/30
filed on: 2nd, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2014
|
incorporation |
Free Download
(29 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/04/10
|
capital |
|