TM01 |
Director's appointment was terminated on 2024-01-31
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-03
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 18th, October 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2023-07-01 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-03
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 8th, November 2022
| accounts
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-06-30
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH at an unknown date
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-08
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-12-31
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH. Change occurred on 2021-12-21. Company's previous address: Cormac Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-08
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ at an unknown date
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 10th, November 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2021-06-29 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-28
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-28
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-26
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-26
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-26
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-26
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-11
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-11
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-11
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-11
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 18th, August 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-03-24
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-24
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-24
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-25
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 13th, October 2019
| accounts
|
Free Download
(22 pages)
|
AP03 |
Appointment (date: 2019-08-05) of a secretary
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-27
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 19th, November 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2018-11-03
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-29
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-29
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-13
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-08
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-29
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 17th, October 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2017-05-09
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-09
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-12
filed on: 12th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-20
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-14
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-02-13) of a secretary
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-06
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-06
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-12-31
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-21
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-12
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-21
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-21
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-02
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-21
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 26th, October 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address Cormac Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW. Change occurred on 2016-10-18. Company's previous address: Cornwall Council Legal Services New County Hall, Treyew Road Truro Cornwall TR1 3AY.
filed on: 18th, October 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-14
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-12
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on 2015-12-21
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-21
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-22
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 2nd, September 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-11
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-02: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 25th, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-11
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 26th, February 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-11
filed on: 22nd, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-03-18
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-12
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 12th, February 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-11-21) of a secretary
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-13
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-18
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-18
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-11
filed on: 11th, October 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2012
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-08-31 to 2012-03-31
filed on: 7th, February 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|