| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, October 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Mon, 16th Nov 2020 - the day director's appointment was terminated
filed on: 7th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 10th Nov 2020 - the day director's appointment was terminated
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 29th Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(57 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Dec 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(67 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, February 2018
|
resolution |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 26/02/18
filed on: 26th, February 2018
|
insolvency |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 26th, February 2018
|
capital |
Free Download
(4 pages)
|
| SH19 |
Capital declared on Mon, 26th Feb 2018: 1.00 GBP
filed on: 26th, February 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 5th Jan 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jan 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jan 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 14th Sep 2017 - the day secretary's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 14th Sep 2017 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 5th Jan 2018 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 21st Dec 2017. New Address: Estover Plymouth Devon PL6 7PR. Previous address: Estover Plymouth Devon PL6 7PR England
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 21st Dec 2017. New Address: Estover Plymouth Devon PL6 7PR. Previous address: Estover Road Plymouth Devon PL6 7PR
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 4th, December 2017
|
resolution |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Thu, 31st Aug 2017: 420259305.00 GBP
filed on: 29th, September 2017
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 31st Aug 2017: 470079219.00 GBP
filed on: 27th, September 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(50 pages)
|
| AP01 |
On Mon, 6th Feb 2017 new director was appointed.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Feb 2017 - the day director's appointment was terminated
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016
filed on: 16th, September 2016
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Wed, 13th Apr 2016 - the day director's appointment was terminated
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 27th Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 27th Jul 2015 - the day director's appointment was terminated
filed on: 27th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 32717815.50 GBP
|
capital |
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 28th Mar 2014 - the day director's appointment was terminated
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Sep 2013 - the day director's appointment was terminated
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 31st, July 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 31st Jul 2013: 32,717,815.5 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 14th Sep 2012 - the day director's appointment was terminated
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(34 pages)
|
| CH01 |
On Tue, 31st Jul 2012 director's details were changed
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st Jul 2012 with full list of members
filed on: 31st, July 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Fri, 4th May 2012 new director was appointed.
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th May 2012 - the day director's appointment was terminated
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 31st Jul 2011 with full list of members
filed on: 3rd, August 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2011
filed on: 25th, March 2011
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Jul 2010 with full list of members
filed on: 4th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(32 pages)
|
| 288a |
On Wed, 23rd Sep 2009 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 23rd Sep 2009 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 23rd Sep 2009 Appointment terminated director
filed on: 23rd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 14th Sep 2009 Appointment terminated director
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 18th Aug 2009 with shareholders record
filed on: 18th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 5th, May 2009
|
accounts |
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 11th, November 2008
|
miscellaneous |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2008
|
resolution |
Free Download
(18 pages)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 22nd, August 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, July 2008
|
incorporation |
Free Download
(19 pages)
|