CS01 |
Confirmation statement with no updates February 11, 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2023
filed on: 11th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On May 23, 2022 secretary's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 23, 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 23, 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 23, 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 23, 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 12, 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2020
filed on: 25th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2019
filed on: 28th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 24, 2018
filed on: 6th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 24, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 21, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 5, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 7, 2013. Old Address: Tamar Trelantis, St Merryn Padstow Cornwall PL28 8NU
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 2
filed on: 12th, October 2011
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, July 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2010
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 24, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on April 24, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 24, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Secretary resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 27, 2007 New secretary appointed;new director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 27, 2007 New secretary appointed;new director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Secretary resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(30 pages)
|