CS01 |
Confirmation statement with no updates May 25, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 4385 11384547: Companies House Default Address Cardiff CF14 8LH to First Floor Offices 7a Rospeath Industrial Estate Crowlas Penzance Cornwall TR20 8DU on September 5, 2023
filed on: 5th, September 2023
| address
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 25, 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, July 2023
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 25, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 25, 2022
filed on: 22nd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 16th, August 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 8th, November 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 8, 2020
filed on: 8th, February 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on July 10, 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On July 10, 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hwic Sf16 Brwtaal Second Floor Truro Cornwall TR1 3FF England to Hwic Sf16 - Treliske Industrial Second Floor Truro Cornwall TR1 3FF on July 10, 2019
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control January 6, 2019
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 3, 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hwic Sf16 Brwtaal Second Floor Truro Cornwall TR1 3FF on June 3, 2019
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
On June 3, 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 6, 2019
filed on: 6th, February 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 18, 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 4, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 4, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 4, 2018
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On June 24, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control June 12, 2018
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 26, 2018: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|