(AD01) New registered office address Cypress House Mid Cornwall Business Centre Par Moor Road St. Austell Cornwall PL25 3RT. Change occurred on Monday 18th March 2024. Company's previous address: 103-105 Princess Road East Leicester LE1 7LG England.
filed on: 18th, March 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 18th March 2024
filed on: 18th, March 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address 103-105 Princess Road East Leicester LE1 7LG. Change occurred on Friday 8th March 2024. Company's previous address: Cypress House Mid Cornwall Business Centre Par Moor Road St Austell Cornwall PL25 3RT United Kingdom.
filed on: 8th, March 2024
| address
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 8th, March 2024
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, January 2024
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on Tuesday 9th January 2024
filed on: 20th, January 2024
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, January 2024
| incorporation
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates Tuesday 12th December 2023
filed on: 3rd, January 2024
| confirmation statement
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Free Download
(5 pages)
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(MR04) Charge 088116580001 satisfaction in full.
filed on: 21st, December 2023
| mortgage
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 9th, August 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Monday 12th December 2022
filed on: 13th, December 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th December 2021
filed on: 28th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sunday 12th December 2021
filed on: 14th, December 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Friday 3rd December 2021
filed on: 3rd, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Friday 3rd December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
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Free Download
(2 pages)
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(CH01) On Friday 3rd December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 3rd December 2021
filed on: 3rd, December 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020
filed on: 6th, September 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Saturday 12th December 2020
filed on: 16th, December 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th December 2019
filed on: 1st, October 2020
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Cypress House Mid Cornwall Business Centre Par Moor Road St Austell Cornwall PL25 3RT. Change occurred on Wednesday 10th June 2020. Company's previous address: Global House Callywith Gate Industrial Estate Lanceston Road Bodmin PL31 2RQ United Kingdom.
filed on: 10th, June 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 12th December 2019
filed on: 20th, December 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, December 2019
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 12th December 2018
filed on: 18th, December 2018
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Wednesday 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Global House Callywith Gate Industrial Estate Lanceston Road Bodmin PL31 2RQ. Change occurred on Wednesday 12th December 2018. Company's previous address: Global House Callywith Gate Ind Est Launceston Road Bodmin PL31 2RQ England.
filed on: 12th, December 2018
| address
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Free Download
(1 page)
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(CH01) On Wednesday 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 28th November 2018 director's details were changed
filed on: 28th, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 28th November 2018 director's details were changed
filed on: 28th, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, May 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Global House Callywith Gate Ind Est Launceston Road Bodmin PL31 2RQ. Change occurred on Friday 11th May 2018. Company's previous address: Compass House Units a & a1 Yelverton Business Park Yelverton Devon PL20 7PE.
filed on: 11th, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 12th December 2017
filed on: 22nd, December 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Monday 12th December 2016
filed on: 14th, December 2016
| confirmation statement
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Free Download
(7 pages)
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(MR01) Registration of charge 088116580001, created on Friday 25th November 2016
filed on: 5th, December 2016
| mortgage
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Free Download
(29 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, April 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th December 2015
filed on: 14th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th December 2014
filed on: 7th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) 20.00 GBP is the capital in company's statement on Wednesday 7th January 2015
capital
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(NEWINC) Company registration
filed on: 12th, December 2013
| incorporation
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Free Download
(7 pages)
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