(PSC04) Change to a person with significant control Thu, 27th Jul 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 27th Jul 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 27th Jul 2023: 100.00 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 5th Aug 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 16th Nov 2022 - 50.00 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, January 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Nov 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 16th Nov 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 16th Nov 2022
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 17th Oct 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 6th Aug 2020 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Aug 2020
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Apr 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Apr 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Apr 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 6th Jul 2019
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 6th Jul 2019 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Aug 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Sep 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 5th Aug 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Aug 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Aug 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 5th Aug 2014
filed on: 17th, September 2014
| document replacement
|
Free Download
(18 pages)
|
(AP01) On Sun, 31st Aug 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 1st Oct 2013 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Sep 2013
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 17th Mar 2011: 100.00 GBP
filed on: 5th, August 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 5th Aug 2013: 100 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Mar 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 6th May 2011 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 6th May 2011 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from , Bryony Cottage Station Road, St Mabyn, Bodmin, Cornwall, PL303BN, United Kingdom on Tue, 24th May 2011 to Parkside Station Road St. Mabyn Bodmin Cornwall PL30 3BN
filed on: 24th, May 2011
| address
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th May 2011 new director was appointed.
filed on: 11th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 18th Mar 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on Fri, 18th Mar 2011 to Parkside Station Road St. Mabyn Bodmin Cornwall PL30 3BN
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 18th Mar 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, March 2011
| incorporation
|
|