(CS01) Confirmation statement with no updates 13th May 2023
filed on: 23rd, May 2023
| confirmation statement
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(3 pages)
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(AD01) Address change date: 24th January 2023. New Address: C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ. Previous address: C/O Harland Accountants 35 High Cross Street St Austell Cornwall PL25 4AN England
filed on: 24th, January 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates 13th May 2022
filed on: 25th, May 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 13th May 2021
filed on: 27th, May 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 13th May 2020
filed on: 22nd, May 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 13th May 2019
filed on: 5th, June 2019
| confirmation statement
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(4 pages)
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(CH01) On 12th May 2019 director's details were changed
filed on: 4th, June 2019
| officers
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(2 pages)
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(CH01) On 12th May 2019 director's details were changed
filed on: 4th, June 2019
| officers
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(2 pages)
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(TM01) 30th September 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
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(1 page)
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(CS01) Confirmation statement with no updates 13th May 2018
filed on: 3rd, July 2018
| confirmation statement
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(3 pages)
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(CH01) On 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 13th May 2017
filed on: 31st, May 2017
| confirmation statement
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(5 pages)
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(AD01) Address change date: 8th December 2016. New Address: C/O Harland Accountants 35 High Cross Street St Austell Cornwall PL25 4AN. Previous address: Alum House 5 Alum Chine Road Bournemouth Dorset BH4 8DT
filed on: 8th, December 2016
| address
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(1 page)
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(AR01) Annual return drawn up to 13th May 2016 with full list of members
filed on: 8th, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 8th June 2016: 41100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 6th, May 2016
| accounts
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Free Download
(5 pages)
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(MISC) Statement of fact - name correction - sum all parts LIMITED - sum of all parts LIMITED
filed on: 30th, June 2015
| miscellaneous
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(1 page)
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(CONNOT) Notice of change of name
filed on: 22nd, June 2015
| change of name
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(2 pages)
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(SH01) Statement of Capital on 18th May 2015: 41000.00 GBP
filed on: 22nd, June 2015
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd June 2015
filed on: 22nd, June 2015
| resolution
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(AR01) Annual return drawn up to 13th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 11th, May 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 5th June 2014: 31100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 30th, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th May 2013 with full list of members
filed on: 11th, July 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 3rd, May 2013
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 13th July 2012: 31100.00 GBP
filed on: 9th, August 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th May 2012 with full list of members
filed on: 18th, May 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 1st, May 2012
| accounts
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Free Download
(4 pages)
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(CH01) On 21st June 2011 director's details were changed
filed on: 15th, February 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to 13th May 2011 with full list of members
filed on: 3rd, August 2011
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th May 2010 with full list of members
filed on: 28th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 7th, February 2011
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 31st May 2010 to 31st July 2010
filed on: 23rd, June 2010
| accounts
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(3 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 4th, June 2010
| officers
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(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 4th, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 4th, June 2010
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 4th, June 2010
| address
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(1 page)
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(CH01) On 5th September 2009 director's details were changed
filed on: 16th, January 2010
| officers
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(1 page)
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(AD01) Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 14th December 2009
filed on: 14th, December 2009
| address
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(2 pages)
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(288b) On 26th June 2009 Appointment terminated secretary
filed on: 26th, June 2009
| officers
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(1 page)
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(288a) On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
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(2 pages)
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(288a) On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
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(2 pages)
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(288a) On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
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(2 pages)
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(288b) On 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, May 2009
| incorporation
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(14 pages)
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