(CS01) Confirmation statement with no updates Friday 24th February 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 9th January 2023 director's details were changed
filed on: 26th, February 2023
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 9th January 2023 secretary's details were changed
filed on: 26th, February 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 9th January 2023
filed on: 26th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 9th January 2023 director's details were changed
filed on: 26th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 9th January 2023
filed on: 26th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Ground Floor, Unit 3 Southview House, St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ. Change occurred on Sunday 8th January 2023. Company's previous address: 35 High Cross Street St Austell Cornwall PL25 4AN.
filed on: 8th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 24th February 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 1st, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th February 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 24th February 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th February 2019
filed on: 7th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 14th February 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 12th April 2013 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 24th March 2014 from 42 East Street Newquay Cornwall TR7 1BE England
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 27th July 2011 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th July 2011 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to Friday 24th February 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th February 2011
filed on: 13th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 15th February 2011 from 35 High Cross Street St Austell Cornwall PL25 4AN England
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 19th, May 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 9th April 2010.
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2010
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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