| TM01 |
Director's appointment was terminated on August 14, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 14, 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2022 new director was appointed.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2022 new director was appointed.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2019
filed on: 5th, May 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2018
filed on: 21st, May 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to September 30, 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 21st, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 31, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to September 30, 2015
filed on: 3rd, August 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to July 31, 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address Boscawen House St Stephen St Austell Cornwall PL26 7QF. Change occurred on August 5, 2014. Company's previous address: St. Stephen St. Austell Cornwall PL26 7QF England.
filed on: 5th, August 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 5th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 9, 2013. Old Address: Oaktree House Aspen Way Paignton Devon TQ4 7QR
filed on: 9th, December 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on October 15, 2013 - 100.00 GBP
filed on: 15th, October 2013
|
capital |
Free Download
(5 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 15th, October 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, October 2013
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 1st, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 23, 2010
filed on: 23rd, August 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 23rd, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 3rd, December 2009
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 11/08/2009 from oaktree house aspen way paignton devon TQ4 7QR
filed on: 11th, August 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 10th, August 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/2009 from 21-24 the stables, ford road totnes devon TQ9 5LE
filed on: 26th, June 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 19/02/09
filed on: 27th, February 2009
|
capital |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to August 6, 2008 - Annual return with full member list
filed on: 6th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 14th, December 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 14th, December 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 20th, April 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 20th, April 2006
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 5th, September 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 5th, September 2005
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
|
annual return |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2004
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2004
|
incorporation |
Free Download
(13 pages)
|