Filed on: 2 Dec 2016
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 24 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 19 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 24 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 081675170004
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUG FRIEND
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
ADMIRALTY HOUSE MOUNT WISE CRESCENT
PLYMOUTH
DEVON
PL1 4JH
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/08/2013 TO 30/06/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
HIGHER HILL FARM BUTLEIGH HILL
BUTLEIGH
GLASTONBURY
BA6 8TW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: RES13 - Other resolution
TERMS OF DOCUMENTS, COMPOSITE DEBENTURE AGREED 10/05/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 08/05/2013
Price: £4.99 (excl. VAT)

Filed on: 25 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 081675170003
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 12/11/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/08/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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