(MA) Memorandum and Articles of Association
filed on: 12th, December 2023
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 12th, December 2023
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, December 2023
| capital
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control October 31, 2023
filed on: 1st, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 31, 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 18, 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on June 22, 2023 - 23.40 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 28th, April 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2023 - 27.30 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control March 31, 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control March 31, 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 1, 2019
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control May 22, 2020
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) On January 1, 2023 new director was appointed.
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 18, 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(11 pages)
|
(SH03) Report of purchase of own shares
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control May 22, 2020
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 18, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 19, 2021 - 31.70 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates November 18, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on May 22, 2020 - 61.00 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(14 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 1, 2019 - 80.50 GBP
filed on: 1st, June 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 18, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on July 31, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 31, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 31, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(CH03) On July 26, 2017 secretary's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates November 18, 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 20, 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On November 20, 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On November 20, 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Linhay Trevanger St Minver Wadebridge Cornwall PL27 6QS. Change occurred on November 20, 2018. Company's previous address: Home Parc St Minver Wadebridge Cornwall PL27 6rd.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2018
| capital
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, February 2018
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2018
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 18, 2017
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, December 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on November 24, 2017
filed on: 1st, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, November 2017
| resolution
|
Free Download
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On July 26, 2017 director's details were changed
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 18, 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 087796730001
filed on: 29th, January 2014
| mortgage
|
Free Download
(44 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2013
| incorporation
|
Free Download
(50 pages)
|