(TM01) Director appointment termination date: Saturday 1st July 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 3rd August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Friday 19th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 30th September 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 30th September 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Tuesday 19th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 13621.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 11th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 19th May 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 30th September 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 20th September 2018
filed on: 20th, September 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 19th May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th November 2017 to Saturday 30th September 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 085566930005 satisfaction in full.
filed on: 2nd, October 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 085566930004 satisfaction in full.
filed on: 2nd, October 2017
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB to 6th Floor 338 Euston Road London NW1 3BG on Tuesday 26th September 2017
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 21st July 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 19th May 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th November 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 19th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 19th May 2017.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th May 2017.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 19th May 2017 - new secretary appointed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th May 2017.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 30th November 2016. Originally it was Friday 30th September 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 16th May 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(12 pages)
|
(MR01) Registration of charge 085566930005, created on Thursday 3rd March 2016
filed on: 10th, March 2016
| mortgage
|
Free Download
(51 pages)
|
(MR01) Registration of charge 085566930004, created on Thursday 3rd March 2016
filed on: 9th, March 2016
| mortgage
|
Free Download
(8 pages)
|
(MR04) Charge 085566930003 satisfaction in full.
filed on: 7th, March 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 085566930002 satisfaction in full.
filed on: 7th, March 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 085566930001 satisfaction in full.
filed on: 7th, March 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 17th March 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
(MR01) Registration of charge 085566930003, created on Tuesday 27th January 2015
filed on: 7th, February 2015
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 085566930001, created on Tuesday 27th January 2015
filed on: 29th, January 2015
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 085566930002, created on Tuesday 27th January 2015
filed on: 29th, January 2015
| mortgage
|
Free Download
(28 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 1st November 2013 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st November 2013 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 25th October 2013 from Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 25th October 2013 from Unit 10B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Monday 30th June 2014 to Monday 30th September 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed scarne farm turbine LIMITEDcertificate issued on 08/10/13
filed on: 8th, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 7th October 2013
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 5th, June 2013
| incorporation
|
Free Download
(15 pages)
|