(AA) Micro company accounts made up to 30th June 2023
filed on: 8th, March 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 16th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, March 2023
| incorporation
|
Free Download
(18 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 16th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 26th April 2022. New Address: Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX. Previous address: Block a, Florence Road Industrial Estate Kelly Bray Callington PL17 8EX England
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 4th April 2022. New Address: Block a, Florence Road Industrial Estate Kelly Bray Callington PL17 8EX. Previous address: Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX England
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 26th August 2021. New Address: Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX. Previous address: Block a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX England
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st July 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st July 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st July 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 28th October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 28th October 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th November 2020. New Address: Block a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX. Previous address: Maritime House Discovery Quay Falmouth Cornwall TR11 3XA England
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) 11th August 2020 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 31st May 2019 to 30th June 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st July 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, May 2018
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 17th May 2018: 100.00 GBP
capital
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