AA |
Accounts for a dormant company made up to 2022-04-30
filed on: 21st, May 2023
| accounts
|
Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 2023-04-30
filed on: 21st, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2021-04-30
filed on: 15th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
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TM01 |
Director's appointment was terminated on 2015-09-29
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-09-29
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-09-29
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-10
filed on: 2nd, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-02: 200.00 GBP
capital
|
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AD01 |
New registered office address Hub Box 116 Kenwyn Street Truro Cornwall TR1 3DJ. Change occurred on 2015-10-02. Company's previous address: One Eyed Cat 116 Kenwyn Street Truro Cornwall TR1 3DJ.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
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AD02 |
New sail address Lowin House Tregolls Road Truro Cornwall TR1 2NA. Change occurred at an unknown date. Company's previous address: C/O Walker Moyle the Old Post Office - Tregenna Place St Ives Cornwall TR26 1AA England.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2013-09-30
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2014-11-30 (was 2015-04-30).
filed on: 24th, June 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-10
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-10
filed on: 13th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 27th, October 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-11-19 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-10
filed on: 27th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 30th, August 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-10
filed on: 15th, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 18th, August 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-10
filed on: 16th, August 2011
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 2010-07-16 secretary's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-10
filed on: 18th, August 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010-07-16 secretary's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-16 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to 2009-09-07 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2008-11-30
filed on: 1st, September 2009
| accounts
|
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 17th, June 2009
| address
|
Free Download
(1 page)
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288c |
Director and secretary's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2009 from porth gwyn avenue road falmouth cornwall TR11 4AY
filed on: 17th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/2009 from c/o 45 lemon street truro TR1 2NS
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 6th, January 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008-09-30 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2008-09-29 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to 2008-09-29 (Secretary's particulars changed director's particulars changed)
annual return
|
|
363s |
Period up to 2007-09-07 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-09-07 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 20th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 20th, June 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-10-19 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-10-19 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2006
| resolution
|
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288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)O |
Alloted 110 shares from 2005-08-10 to 2006-01-11. Value of each share 1 £.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 110 shares from 2005-08-10 to 2006-01-11. Value of each share 1 £.
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares from 2005-08-10 to 2006-01-11. Value of each share 1 £, total number of shares: 290.
filed on: 24th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares from 2005-08-10 to 2006-01-11. Value of each share 1 £, total number of shares: 290.
filed on: 24th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/11/06
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/11/06
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005-08-10 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2005-08-10 Secretary resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|