(CS01) Confirmation statement with no updates 2023-11-09
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-11-09
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-11-09
filed on: 12th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-11-09
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-11-09
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-11-09
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-11-09
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-11-03
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Beach Road Carlyon Bay St. Austell Cornwall PL25 3PH. Change occurred on 2017-11-06. Company's previous address: Areny 25 Duporth Bay St Austell Cornwall PL26 6AF England.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2017-11-06
filed on: 6th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-11-06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-11-03
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2017-11-06
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-11-06
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-11-06
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-11-06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Areny 25 Duporth Bay St Austell Cornwall PL26 6AF. Change occurred on 2017-07-25. Company's previous address: Areny 25 Duporth Bay St Austell Cornwall PL26 6AF England.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Areny 25 Duporth Bay St Austell Cornwall PL26 6AF. Change occurred on 2017-07-25. Company's previous address: 10 Beach Road Carlyon Bay St. Austell Cornwall PL25 3PH.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-04-20
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-04-20
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-16
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016-05-18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-16
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2016-05-18 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 7th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-16
filed on: 19th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-16
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 13th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-16
filed on: 29th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, August 2012
| mortgage
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Areny 25 Duporth Bay St Austell Cornwall PL26 6AF England on 2012-08-23
filed on: 23rd, August 2012
| address
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 16th, May 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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