AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Aug 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 25th Mar 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Mar 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Jul 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Jul 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 29th Jul 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 7th Nov 2016. New Address: Unit N Questmap Business Park Long Rock Industrial Estate Penzance TR20 8AS. Previous address: Unit N Questmap Business Park Long Rock Penzance TR20 8HX England
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 4th Nov 2016. New Address: Unit N Questmap Business Park Long Rock Penzance TR20 8HX. Previous address: Unit N Questmap Business Park Long Rock Penzance Cornwall TR20 8HX
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 5th Jul 2016. New Address: Unit N Questmap Business Park Long Rock Penzance Cornwall TR20 8HX. Previous address: 1st Floor Branwells Mill Penzance Cornwall TR18 2LQ
filed on: 5th, July 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Oct 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Oct 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 5.00 GBP
capital
|
|
SH02 |
Sub-division of shares on Mon, 28th Oct 2013
filed on: 22nd, October 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 22nd Nov 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 22nd Nov 2013 - the day secretary's appointment was terminated
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Oct 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sun, 27th Oct 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Oct 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Oct 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Oct 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Oct 2009 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On Wed, 12th Aug 2009 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 18th, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 24th Nov 2008 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 31st Oct 2007 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 31st Oct 2007 with shareholders record
filed on: 31st, October 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/10/07 from: unit a woodlands court truro business park truro cornwall TR4 9NH
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: unit a woodlands court truro business park truro cornwall TR4 9NH
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 30th, November 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/11/06 from: 1ST floor branwells mill penzance cornwall TR18 2LQ
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Nov 2006 with shareholders record
filed on: 24th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 24th Nov 2006 with shareholders record
filed on: 24th, November 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/11/06 from: 1ST floor branwells mill penzance cornwall TR18 2LQ
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On Tue, 8th Aug 2006 New secretary appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 8th Aug 2006 New secretary appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th Jul 2006 Secretary resigned;director resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 27th Jul 2006 Secretary resigned;director resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 7th Nov 2005 with shareholders record
filed on: 7th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 7th Nov 2005 with shareholders record
filed on: 7th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
annual return
|
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 25th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 25th, July 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/05 from: 1ST floor 35 market place penzance cornwall TR18 2JF
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/05 from: 1ST floor 35 market place penzance cornwall TR18 2JF
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On Thu, 4th Nov 2004 Secretary resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 4th Nov 2004 Secretary resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(26 pages)
|