(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Apr 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thu, 1st Dec 2022
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Thu, 20th Apr 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Apr 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 25th Jun 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 10th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 21st Apr 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sat, 10th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 10th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Mon, 14th Sep 2020. New Address: Penstraze Business Centre Penstraze Truro Cornwall TR4 8PN. Previous address: Suite 2392 Chynoweth House Trevissome Park Truro TR4 8UN England
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 21st Apr 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 21st Apr 2019
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Jul 2018
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 1st Jul 2018
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sun, 1st Jul 2018
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 15th Apr 2019. New Address: Suite 2392 Chynoweth House Trevissome Park Truro TR4 8UN. Previous address: C/O Pryor Begent Fry & Co 13-15 Commercial Road Hayle Cornwall TR27 4DE England
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 6th Apr 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On Sun, 1st Jul 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 21st Apr 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) Registered inspection location new location: 10 Bosmeor Road Falmouth Cornwall TR11 4PU.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 10 Bosmeor Road Falmouth Cornwall TR11 4PU.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 10 Bosmeor Road Falmouth Cornwall TR11 4PU.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Apr 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 1st Jul 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 1st Jul 2015: 100.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On Wed, 1st Jul 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 21st Apr 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD03) Registered inspection location new location: 10 Bosmeor Road Falmouth Cornwall TR11 4PU.
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 10 Bosmeor Road Falmouth Cornwall TR11 4PU. Previous address: 10 Bosmeor Road Falmouth Cornwall TR11 4PU England
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 100.00 GBP
filed on: 15th, July 2015
| capital
|
Free Download
|
(AD01) Address change date: Wed, 22nd Apr 2015. New Address: C/O Pryor Begent Fry & Co 13-15 Commercial Road Hayle Cornwall TR27 4DE. Previous address: 10 Bosmeor Road Falmouth Cornwall TR11 4PU England
filed on: 22nd, April 2015
| address
|
|
(AA01) Extension of current accouting period to Thu, 30th Jun 2016
filed on: 22nd, April 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, April 2015
| incorporation
|
|
(SH01) Capital declared on Tue, 21st Apr 2015: 2.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|