AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2023-06-30 to 2023-04-30
filed on: 27th, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-04-30
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-30
filed on: 6th, May 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-04-30
filed on: 6th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-30
filed on: 6th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-04-30
filed on: 6th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-30
filed on: 6th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-04-30
filed on: 6th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-04-30
filed on: 6th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-04-30
filed on: 6th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 1 2a the Leas Westcliff-on-Sea SS0 7st. Change occurred on 2023-05-06. Company's previous address: The Barn Reen Cross Goonhavern Truro Cornwall TR4 9JS.
filed on: 6th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-04-30
filed on: 6th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2019-05-10
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-01
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-30
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 27th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-01 director's details were changed
filed on: 27th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-30
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 28th, November 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, May 2019
| resolution
|
Free Download
(16 pages)
|
PSC01 |
Notification of a person with significant control 2019-05-20
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-30
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-05-10
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-10 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 23rd, November 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2018-08-10 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-30
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 16th, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-30
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-07
filed on: 7th, June 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2016-05-03 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-06-18
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-19: 0.02 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-01
filed on: 27th, February 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2015-07-01 to 2015-06-30
filed on: 20th, October 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address The Barn Reen Cross Goonhavern Truro Cornwall TR4 9JS. Change occurred on 2014-08-20. Company's previous address: Mowhays Barn Halwyn Hill Crantock Newquay Cornwall TR8 5RR.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Barn Reen Cross Goonhavern Truro Cornwall TR4 9JS. Change occurred on 2014-08-20. Company's previous address: The Barn Reen Cross Goonhaven Truro Cornwall TR4 9JS England.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-30
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2014-04-30 to 2014-07-01
filed on: 11th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, April 2013
| incorporation
|
Free Download
(8 pages)
|