(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Wednesday 8th March 2023.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 5th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Thursday 9th June 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 5th December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2020
| resolution
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 12th December 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 1st August 2019.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Falcon House Charles Street Truro Cornwall TR1 2PH. Change occurred on Tuesday 30th July 2019. Company's previous address: Unit 1a Water-Ma-Trout Helston Cornwall TR13 0LW.
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
(TM01) Director's appointment was terminated on Thursday 10th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th June 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Tuesday 3rd June 2014.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd June 2014.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012.
filed on: 16th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Monday 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 30th April 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 22nd December 2010 from Unit 1 Water-Ma-Trout Helston Cornwall TR13 0LW
filed on: 22nd, December 2010
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 21st December 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Friday 31st December 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 14th December 2010.
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, November 2010
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 6th, December 2009
| incorporation
|
Free Download
(34 pages)
|