(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 18th, August 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 13th, July 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 24th, August 2020
| accounts
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, October 2019
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 18th, June 2019
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on 2019-01-01
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on 2017-06-30
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 18th, July 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
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(AD04) Location of company register(s) has been changed to 77 Fore Street, Bugle St Austell Cornwall PL26 8PD at an unknown date
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 25th, February 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2016-02-25: 1000.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, January 2016
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 29th, January 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address 9 Tregarne Terrace St. Austell Cornwall PL25 4DD. Change occurred at an unknown date. Company's previous address: Rowan Court Concord Business Park Manchester M22 0RR United Kingdom.
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09
filed on: 24th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-01-24: 1000.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 30th, December 2013
| resolution
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2013
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2013-01-21 secretary's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013-01-21 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-01-21 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 11th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09
filed on: 28th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010-01-09 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-09 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-09 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-09 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-09 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09
filed on: 24th, February 2010
| annual return
|
Free Download
(7 pages)
|
(AD02) Register inspection address has been changed
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
(CH03) On 2010-01-09 secretary's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2008-12-31
filed on: 3rd, September 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
(190) Location of debenture register
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2007-12-31
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2008-01-22 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to 2008-01-22 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2007-02-19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-02-19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2007-01-09. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2007-01-09. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
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(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(10 pages)
|