SH08 |
Change of share class name or designation
filed on: 12th, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, March 2024
| incorporation
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th Jan 2024
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jan 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 10th Dec 2021
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2022
| incorporation
|
Free Download
(15 pages)
|
CH01 |
On Fri, 4th Mar 2022 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, May 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Feb 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Feb 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Feb 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 28th Jan 2019
filed on: 28th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH19 |
Capital declared on Mon, 28th Jan 2019: 900090.00 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 16/01/19
filed on: 28th, January 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 1780100.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Jan 2014 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(24 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 20th May 2013
filed on: 3rd, January 2014
| document replacement
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(25 pages)
|
AD01 |
Company moved to new address on Tue, 12th Jun 2012. Old Address: , River Creek Malpas, Truro, Cornwall, TR1 1SQ, United Kingdom
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th May 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jun 2011: 4350100.00 GBP
filed on: 18th, January 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 24th Oct 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Oct 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2011
| incorporation
|
Free Download
(18 pages)
|