AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 18, 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 8, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 2, 2021
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 18, 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 2a Unit 2a & 2B, Bess Park Road Trenant Industrial Estate Wadebridge Cornwall to 2a Bess Park Road Trenant Industrial Estate Wadebridge PL27 6HB on November 13, 2019
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 21, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 21, 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 21, 2018
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 21, 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 29, 2017
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 29, 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control November 29, 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 16, 2016
filed on: 16th, November 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 4, 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 17, 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 4, 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 20, 2013. Old Address: Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 4, 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on October 25, 2013. Old Address: 10B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2012
| incorporation
|
Free Download
(15 pages)
|