CS01 |
Confirmation statement with updates 2023-06-11
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-06-11
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-27: 3.28 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2023
| incorporation
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 2023-06-27
filed on: 24th, July 2023
| capital
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 9th, July 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2023-05-01 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023-02-23
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-05-10: 2.96 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-11
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-11
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-01-08
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apt 29368 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom to 1 Chapel Terrace Porthleven Helston Cornwall TR13 9HS on 2020-09-29
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 15th, July 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020-01-31 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-11
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-01-31
filed on: 11th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-01-31
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-31 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-01-29: 2.67 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, February 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-02
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-01-29: 2.67 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-02
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-01-24
filed on: 3rd, February 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, February 2020
| resolution
|
Free Download
(18 pages)
|
PSC04 |
Change to a person with significant control 2019-07-01
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-07-16
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-01
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-07
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-12-20
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-20
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-17
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to Apt 29368 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 2019-02-24
filed on: 24th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-21
filed on: 24th, February 2019
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, January 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-30
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Seathrift Loe Bar Road Porthleven Helston TR13 9ER United Kingdom to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2019-01-26
filed on: 26th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-12-20: 2.00 GBP
filed on: 26th, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-07-31 to 2019-12-31
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2018
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2018-07-17: 1.00 GBP
capital
|
|