AD01 |
Address change date: Mon, 8th Jan 2024. New Address: Tregarthen Zennor St. Ives Cornwall TR26 3BP. Previous address: 5 South Terrace Penzance Cornwall TR18 4DP England
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, July 2023
| accounts
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Free Download
(11 pages)
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AD01 |
Address change date: Wed, 1st Feb 2023. New Address: 5 South Terrace Penzance Cornwall TR18 4DP. Previous address: 59 Lower Queen Street Penzance TR18 4DF
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(12 pages)
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SH01 |
Capital declared on Wed, 27th Oct 2021: 5307.00 GBP
filed on: 15th, November 2021
| capital
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Free Download
(15 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(26 pages)
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SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 25th Feb 2017
filed on: 25th, February 2017
| resolution
|
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 25th, February 2017
| change of name
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Fri, 31st Jul 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 31st Jul 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Jul 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 19th Aug 2013: 5,300 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Jul 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jul 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
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SH19 |
Capital declared on Thu, 5th May 2011: 5300.00 GBP
filed on: 5th, May 2011
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 30/03/11
filed on: 6th, April 2011
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Jul 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 19th Aug 2009 with shareholders record
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 6th Aug 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
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363a |
Annual return up to Wed, 22nd Aug 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 22nd Aug 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2007
| resolution
|
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287 |
Registered office changed on 15/09/06 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/06 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, September 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, September 2006
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed bondco 1166 LIMITEDcertificate issued on 11/09/06
filed on: 11th, September 2006
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed bondco 1166 LIMITEDcertificate issued on 11/09/06
filed on: 11th, September 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2006
| incorporation
|
Free Download
(19 pages)
|