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ActiveCompany no. 07647786 · Private limited company · Incorporated 25 May 2011
Company no. 07647786 · Private limited company · Incorporated 25 May 2011
Original documents filed with Companies House · 75 filings
10 Dec 2021
Officers
Termination of appointment of William Llewellyn Anthony as a director on 30 Nov 2021
PDF · 1 page
6 Jun 2021
Confirmation
Confirmation statement made on 25 May 2021 with updates
PDF · 42 pages
23 Mar 2021
Capital
Statement of capital following an allotment of shares on 8 Mar 2021
PDF · 3 pages
28 May 2020
Confirmation
Confirmation statement made on 25 May 2020 with updates
PDF · 41 pages
9 Apr 2020
Capital
Statement of capital following an allotment of shares on 9 Apr 2020
PDF · 3 pages
8 Jun 2019
Confirmation
Confirmation statement made on 25 May 2019 with updates
PDF · 42 pages
14 Jun 2018
Confirmation
Confirmation statement made on 25 May 2018 with updates
Filed on paper · 2 pages
7 Jun 2017
Confirmation
Confirmation statement made on 25 May 2017 with updates
Filed on paper · 17 pages
10 Oct 2016
Accounts
Total exemption small company accounts made up to 30 Jun 2016
PDF · 8 pages
19 Jul 2016
Annual return
Annual return made up to 25 May 2016 with full list of shareholders
Filed on paper · 29 pages
31 Mar 2016
Accounts
Total exemption small company accounts made up to 30 Jun 2015
PDF · 8 pages
10 Dec 2015
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 7 pages
Showing 26–50 of 75 filings. Documents open on Companies House in a new tab.
8 Jan 2020
Address
Registered office address changed from Cypress Thornley Drive Teignmouth TQ14 9JH England to Cypress Thornley Drive Teignmouth TQ14 9JH on 8 Jan 2020
PDF · 1 page
8 Jan 2020
Address
Registered office address changed from Newlands Higher Woodway Road Teignmouth Devon TQ14 8RB to Cypress Thornley Drive Teignmouth TQ14 9JH on 8 Jan 2020
PDF · 1 page
7 Jan 2020
Capital
Statement of capital following an allotment of shares on 2 Jan 2020
Filed on paper · 4 pages
17 Jan 2017
Capital
Statement of capital following an allotment of shares on 8 Dec 2016
Filed on paper · 4 pages