(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 24th, June 2021
| accounts
|
Free Download
(11 pages)
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(CH01) On 2021/06/20 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from King Charles Court Marlborough Road Falmouth TR11 3LR United Kingdom on 2021/06/09 to 7 Park Crescent Falmouth TR11 2DL
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
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(CH01) On 2021/05/17 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/05/01
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2020/05/01
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 12th, March 2020
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Sheldon House Sea View Road Falmouth TR11 4EF on 2019/11/06 to King Charles Court Marlborough Road Falmouth TR11 3LR
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, March 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) 11301.00 GBP is the capital in company's statement on 2017/12/15
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, March 2017
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on 2016/12/15.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/21
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1301.00 GBP is the capital in company's statement on 2016/05/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 2015/04/21
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) 1301.00 GBP is the capital in company's statement on 2015/04/30
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 9th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/21
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1301.00 GBP is the capital in company's statement on 2014/05/19
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/21
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/21
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 31st, March 2012
| accounts
|
Free Download
(5 pages)
|
(AP03) On 2012/03/26, company appointed a new person to the position of a secretary
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2012/03/26
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/03/26
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/21
filed on: 3rd, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 27th, October 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/05/05 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/21
filed on: 30th, April 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 22nd, March 2010
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2010/03/17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2008/05/02 with complete member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 24th, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 24th, January 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2007/05/22 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/05/22 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Registered office changed on 17/05/06) up to 2006/05/17
annual return
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2005
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2005
| resolution
|
Free Download
(19 pages)
|
(225) Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 15th, July 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 15th, July 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1300 shares on 2005/06/09. Value of each share 1 £, total number of shares: 1301.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1300 shares on 2005/06/09. Value of each share 1 £, total number of shares: 1301.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2005
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2005
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2005
| resolution
|
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 17th, June 2005
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2005
| resolution
|
Free Download
(12 pages)
|
(123) Nc inc already adjusted 21/04/05
filed on: 17th, June 2005
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 21/04/05
filed on: 17th, June 2005
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 17th, June 2005
| resolution
|
Free Download
(12 pages)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/06/15 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/06/15 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/06/15 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New secretary appointed;new director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New secretary appointed;new director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/15 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/06/15 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 21st, April 2005
| incorporation
|
Free Download
(16 pages)
|