(CS01) Confirmation statement with updates 7th April 2024
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 7th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 7th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 7th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(30 pages)
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(SH01) Statement of Capital on 30th March 2020: 120.00 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th April 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 16th March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 30th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 16th March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(13 pages)
|
(PSC02) Notification of a person with significant control 20th February 2017
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th February 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 20th February 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th February 2017
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 25th August 2017 secretary's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 25th August 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th April 2016: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th April 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 071913200002, created on 18th March 2015
filed on: 27th, March 2015
| mortgage
|
Free Download
(44 pages)
|
(AD01) Change of registered address from First Floor Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD England on 12th February 2015 to First Floor Westcountry House Threemilestone Truro Cornwall TR4 9LD
filed on: 12th, February 2015
| address
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(AD01) Change of registered address from First Floor Westcountry House Threemilestone Truro Cornwall TR4 9LD England on 12th February 2015 to First Floor Westcountry House Threemilestone Truro Cornwall TR4 9LD
filed on: 12th, February 2015
| address
|
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(AD01) Change of registered address from Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall TR15 3RR on 15th December 2014 to First Floor Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th April 2014: 2.00 GBP
capital
|
|
(MR04) Satisfaction of charge 1 in full
filed on: 17th, January 2014
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Elliott Building Highburrow Lane Wilson Way Pool Redruth Cornwall TR15 3RN United Kingdom on 19th September 2012
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, March 2012
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 12 Dingles Close Ponsanooth Truro Cornwall TR3 7RA United Kingdom on 1st December 2011
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st August 2011 from 31st March 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th March 2011: 1.00 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(3 pages)
|
(CH03) On 1st August 2010 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th March 2010
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On 25th March 2010, company appointed a new person to the position of a secretary
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(22 pages)
|