TM01 |
Director's appointment was terminated on January 16, 2024
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 16, 2024
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 13, 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 7, 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 14, 2023) of a secretary
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 14, 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On April 12, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 16, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 12, 2023 new director was appointed.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(59 pages)
|
AP03 |
Appointment (date: November 17, 2022) of a secretary
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 22, 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 16, 2022
filed on: 21st, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 16, 2022) of a secretary
filed on: 21st, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(62 pages)
|
TM01 |
Director's appointment was terminated on November 8, 2021
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 7, 2021 new director was appointed.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(64 pages)
|
AP01 |
On December 10, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2020
| incorporation
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(42 pages)
|
AP01 |
On April 20, 2020 new director was appointed.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(61 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On September 18, 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 13, 2019 new director was appointed.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2019 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 1, 2019) of a secretary
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 28, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 20, 2019) of a secretary
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 20, 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 20, 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 20, 2019 new director was appointed.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On June 14, 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2018
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 4, 2018
filed on: 4th, June 2018
| resolution
|
Free Download
(4 pages)
|
MISC |
NE01
filed on: 4th, June 2018
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, June 2018
| change of name
|
Free Download
(2 pages)
|
AD01 |
New registered office address Glynn House Treyew Road Truro Cornwall TR1 3AS. Change occurred on March 8, 2018. Company's previous address: Unit 4 East Pool Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX England.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(57 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 6, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2017 new director was appointed.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2017 new director was appointed.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 22, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 7, 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 18, 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 25, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(11 pages)
|
AD02 |
New sail address 4 Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX. Change occurred at an unknown date. Company's previous address: Unit 6 Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX England.
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2015
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 11, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2014 new director was appointed.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 1, 2013) of a secretary
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 4 East Pool Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX. Change occurred on March 24, 2015. Company's previous address: The School House Nine Maidens Four Lanes Redruth Cornwall TR16 6ND.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 9, 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 25, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(51 pages)
|
AP01 |
On September 30, 2014 new director was appointed.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 25, 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(46 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2014 to August 31, 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 31, 2013. Old Address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2013
| incorporation
|
Free Download
(61 pages)
|