AA |
Accounts for a small company made up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Friday 30th April 2021 to Tuesday 31st August 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th October 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 25th, January 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2021
| resolution
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX England to C/O Bishop Fleming Chy Nyverow Newham Road Truro TR1 2DP on Wednesday 6th January 2021
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 19th June 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd March 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 2nd March 2020200.00 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 2nd March 2020250.00 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, March 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 20th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 70 Castle Street Bodmin Cornwall PL31 2DY England to 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX on Wednesday 23rd January 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 31st October 2018300.00 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 21st December 2017330.00 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th December 2016
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 77 Fore Street Bodmin Cornwall PL31 2JB to 70 Castle Street Bodmin Cornwall PL31 2DY on Thursday 21st September 2017
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th June 2017400.00 GBP
filed on: 27th, July 2017
| capital
|
Free Download
|
SH03 |
Own shares purchase
filed on: 27th, July 2017
| capital
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Friday 9th June 2017450.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 16th October 2014 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Tuesday 13th January 2015
capital
|
|
CH01 |
On Thursday 16th October 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th October 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th October 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 2nd January 2014 secretary's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Thursday 2nd January 2014
capital
|
|
AR01 |
Annual return made up to Thursday 13th December 2012 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 21st November 2012 - new secretary appointed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 13th December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th December 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 13th December 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 13th December 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 13th December 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2009 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 30/04/2009
filed on: 14th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2007
| incorporation
|
Free Download
(20 pages)
|