TM01 |
Director's appointment terminated on 2023/12/13
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(61 pages)
|
AP01 |
New director appointment on 2023/07/03.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 25th, October 2022
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment terminated on 2022/07/26
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/26
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(59 pages)
|
TM02 |
Secretary's appointment terminated on 2021/09/24
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/09/14, company appointed a new person to the position of a secretary
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/28.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/28.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(64 pages)
|
TM01 |
Director's appointment terminated on 2020/04/21
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/26
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/26
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/29.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(67 pages)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/31.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/13.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/13.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018/12/13, company appointed a new person to the position of a secretary
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/11/01
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2018
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 15th, August 2018
| accounts
|
Free Download
(58 pages)
|
TM01 |
Director's appointment terminated on 2018/07/04
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/13
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(39 pages)
|
AP03 |
On 2017/06/12, company appointed a new person to the position of a secretary
filed on: 7th, August 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2017/06/22
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/04/12 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/29.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/29.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/12 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, March 2017
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/15
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/15
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(37 pages)
|
AP03 |
On 2016/03/14, company appointed a new person to the position of a secretary
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/08
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/08
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/24
filed on: 1st, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 17th, September 2015
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2015/09/08.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/08.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/24
filed on: 28th, November 2014
| annual return
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2014
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, November 2014
| resolution
|
|
AP01 |
New director appointment on 2014/06/03.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 12th, August 2014
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/24
filed on: 29th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2013/01/29.
filed on: 29th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/29.
filed on: 29th, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/24
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/12/18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/18
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, August 2012
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2012/07/25.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/23.
filed on: 23rd, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/06 from Victoria Square Roche St Austell Cornwall PL26 8LQ England
filed on: 6th, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/27.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/02/27.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/30
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/11/30
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/24
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 17th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/24
filed on: 14th, February 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/02/14 from Victoria Square Roche St. Austell Cornwall PL26 8LQ
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/02/14
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 18th, February 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/09.
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2009
| incorporation
|
Free Download
(41 pages)
|