(CS01) Confirmation statement with updates Wednesday 25th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 31st, July 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 17th April 20232.00 GBP
filed on: 31st, July 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Monday 25th April 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 5th April 2022
filed on: 16th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 5th April 2022
filed on: 16th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 25th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Thursday 12th August 2021 secretary's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 12th August 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 12th August 2021 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 25th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 25th October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th October 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 067325140003, created on Friday 26th October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 067325140002, created on Thursday 3rd May 2018
filed on: 9th, May 2018
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from The Old Carriage Works Moresk Road Trurp Cornwall TR1 1DG England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on Thursday 20th April 2017
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 25th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD England to The Old Carriage Works Moresk Road Trurp Cornwall TR1 1DG on Monday 8th August 2016
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 25th October 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On Monday 26th October 2015 secretary's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 26th October 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 25th October 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 24th February 2014 from Oravia House Trevarthian Road St Austell Cornwall PL25 4BH
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 19th November 2013
capital
|
|
(AD01) Change of registered office on Tuesday 19th November 2013 from Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 067325140001
filed on: 20th, August 2013
| mortgage
|
Free Download
(41 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AP03) On Thursday 18th July 2013 - new secretary appointed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 24th October 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 24th October 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 8th March 2011 from Edgcumbe House Fore Street Lostwithiel Cornwall PL22 0BL Uk
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 7th March 2011 - new secretary appointed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 24th October 2010 with full list of members
filed on: 21st, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 24th October 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 1st October 2009
filed on: 3rd, November 2009
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, October 2008
| incorporation
|
Free Download
(12 pages)
|