(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 20th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 14th, February 2023
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Lowin House Tregolls Road Truro Cornwall TR1 2NA. Change occurred on May 12, 2022. Company's previous address: Porthpean Farm Porthpean St. Austell Cornwall PL26 6AY.
filed on: 12th, May 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 23rd, February 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 12th, February 2021
| accounts
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Free Download
(11 pages)
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(TM01) Director's appointment was terminated on February 2, 2021
filed on: 12th, February 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 5th, February 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 18th, February 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on December 24, 2014
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on July 28, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 24th, December 2014
| accounts
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Free Download
(5 pages)
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(CH01) On July 4, 2013 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On July 4, 2013 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on July 23, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2014
| resolution
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(2 pages)
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(SH01) Capital declared on July 10, 2013: 100.00 GBP
filed on: 17th, February 2014
| capital
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2013
filed on: 3rd, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(7 pages)
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(SH02) Sub-division of shares on June 1, 2012
filed on: 31st, July 2012
| capital
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Free Download
(5 pages)
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(CH01) On June 1, 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, June 2012
| incorporation
|
Free Download
(12 pages)
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(AD01) Company moved to new address on June 8, 2012. Old Address: Porthpean St Austell Cornwall PL26 6AY
filed on: 8th, June 2012
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from July 31, 2012 to May 31, 2012
filed on: 7th, June 2012
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 29th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 4, 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On November 1, 2009 secretary's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(3 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on October 27, 2009. Old Address: the Puffins, Porthpean Beach Road, St. Austell Cornwall PL26 6AU
filed on: 27th, October 2009
| address
|
Free Download
(2 pages)
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(AP01) On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
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(AP01) On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on October 27, 2009
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 27, 2009
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: October 27, 2009) of a secretary
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
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(363a) Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to July 29, 2008 - Annual return with full member list
filed on: 29th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to August 15, 2007 - Annual return with full member list
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to August 15, 2007 - Annual return with full member list
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 9 shares on February 1, 2007. Value of each share 1 £, total number of shares: 10.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on February 1, 2007. Value of each share 1 £, total number of shares: 10.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
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(363s) Period up to July 28, 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to July 28, 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
|
(288b) On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(17 pages)
|