(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2019
| resolution
|
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 8th August 2019
filed on: 8th, August 2019
| officers
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2019
| resolution
|
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(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, March 2019
| incorporation
|
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(14 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, January 2019
| resolution
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, August 2018
| accounts
|
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(5 pages)
|
(AP01) New director appointment on Saturday 11th August 2018.
filed on: 20th, August 2018
| officers
|
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(2 pages)
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(AP01) New director appointment on Saturday 11th August 2018.
filed on: 19th, August 2018
| officers
|
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(2 pages)
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(AP01) New director appointment on Saturday 11th August 2018.
filed on: 19th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 11th August 2018.
filed on: 19th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 11th August 2018.
filed on: 19th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 11th August 2018
filed on: 11th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 11th August 2018
filed on: 11th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 11th August 2018
filed on: 11th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 20th June 2018
filed on: 22nd, June 2018
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
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(6 pages)
|
(TM01) Director's appointment was terminated on Friday 28th April 2017
filed on: 23rd, May 2017
| officers
|
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(1 page)
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(AP01) New director appointment on Tuesday 2nd May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 2nd May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th April 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th April 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 14th January 2016
filed on: 28th, February 2016
| annual return
|
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(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
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(3 pages)
|
(AD01) New registered office address King Edward Mine Museum Newton Moor Troon Camborne Cornwall TR14 9HW. Change occurred on Tuesday 10th February 2015. Company's previous address: Polstrong Cottage Polstrong Camborne Cornwall TR14 0QA.
filed on: 10th, February 2015
| address
|
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(1 page)
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(TM01) Director's appointment was terminated on Monday 9th February 2015
filed on: 10th, February 2015
| officers
|
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(1 page)
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(AR01) Annual return, no members record, drawn up to Wednesday 14th January 2015
filed on: 16th, January 2015
| annual return
|
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(6 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 8th October 2014
filed on: 8th, October 2014
| officers
|
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(1 page)
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(AP01) New director appointment on Thursday 28th August 2014.
filed on: 9th, September 2014
| officers
|
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(2 pages)
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(AP01) New director appointment on Thursday 4th September 2014.
filed on: 8th, September 2014
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Friday 11th July 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 15th January 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Tuesday 14th January 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 14th January 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 5th December 2012.
filed on: 5th, December 2012
| officers
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, November 2012
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, November 2012
| incorporation
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 14th January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 19th January 2011.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 14th January 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 19th January 2011.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 8th, July 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 14th January 2010
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Partial exemption accounts data made up to Tuesday 31st March 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Wednesday 14th January 2009 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Partial exemption accounts data made up to Monday 31st March 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Partial exemption accounts data made up to Friday 31st March 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Partial exemption accounts data made up to Friday 31st March 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 27/06/05 from: c/o boadens & co chartered accountant 59-61 killigrew street falmouth cornwall TR11 3PW
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/06/05 from: c/o boadens & co chartered accountant 59-61 killigrew street falmouth cornwall TR11 3PW
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 22nd, February 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 22nd, February 2005
| accounts
|
Free Download
(1 page)
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(288b) On Friday 28th January 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On Friday 28th January 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2005
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2005
| incorporation
|
Free Download
(27 pages)
|