TM01 |
Director appointment termination date: September 29, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 25, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 25, 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(27 pages)
|
AP01 |
On April 21, 2020 new director was appointed.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: September 11, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: December 10, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: May 9, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on April 30, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On May 1, 2016 - new secretary appointed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2016
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On December 31, 2015 - new secretary appointed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 9, 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 29, 2015: 400.00 GBP
capital
|
|
AD01 |
Registered office address changed from Suite 1 the Great Barn Scarne Court, Hurdon Road Launceston Cornwall PL15 9LR to Vision House Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on April 2, 2015
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 9, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On September 25, 2014 director's details were changed
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
On June 16, 2014 new director was appointed.
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 17, 2013. Old Address: Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 9, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 10, 2013: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, October 2012
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 3, 2012
filed on: 10th, October 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 9, 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 9, 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 16, 2011. Old Address: the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|