(CS01) Confirmation statement with updates Mon, 4th Dec 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 31st Aug 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thu, 31st Aug 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Aug 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 31st Aug 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 31st Aug 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 31st Aug 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Alexandra House 63 Killigrew Street Falmouth Cornwall TR11 3PE England on Tue, 5th Sep 2023 to St Marys House Commercial Road Penryn TR10 8AG
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 31st Aug 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Dec 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 19th Dec 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Dec 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 11th Dec 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 11th Dec 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, May 2016
| resolution
|
Free Download
|
(SH01) Capital declared on Fri, 1st Apr 2016: 5.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from No 7, the Moor Falmouth Cornwall TR11 3QA United Kingdom on Tue, 23rd Feb 2016 to Alexandra House 63 Killigrew Street Falmouth Cornwall TR11 3PE
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Sat, 31st Jan 2015: 4.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 12th Dec 2014: 1.00 GBP
filed on: 26th, January 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, December 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on Fri, 12th Dec 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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