AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 4th November 2020
filed on: 4th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, December 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Middle Beeny Boscastle Cornwall PL35 0HL. Change occurred on Monday 13th April 2015. Company's previous address: Middle Beeny Middle Beeny Boscastle Cornwall PL35 0HL England.
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 20th May 2014 from Boscawen Trewethern Chapel Amble Wadebridge Cornwall PL27 6ER
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 11th May 2011 from Penpol House Penpol Avenue Hayle TR27 4NQ
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 4th April 2008 - Annual return with full member list
filed on: 4th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 10th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 10th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 6th April 2005 - Annual return with full member list
filed on: 6th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 6th April 2005 - Annual return with full member list
filed on: 6th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 1st, October 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 8th April 2004 - Annual return with full member list
filed on: 8th, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 8th April 2004 - Annual return with full member list
filed on: 8th, April 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 26th, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 26th, April 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2003
| incorporation
|
|
NEWINC |
Company registration
filed on: 4th, April 2003
| incorporation
|
Free Download
(12 pages)
|