| AP01 |
New director appointment on Wednesday 4th October 2023.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st March 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(31 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 1st January 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 1st January 2022.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(40 pages)
|
| AP01 |
New director appointment on Thursday 7th October 2021.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 9th May 2021.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 9th May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(39 pages)
|
| TM01 |
Director's appointment was terminated on Monday 26th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 26th October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 24th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st June 2020.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 24th March 2020.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 24th March 2020) of a secretary
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 7th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 7th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(34 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on Friday 12th October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 9th January 2018 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(37 pages)
|
| AP03 |
Appointment (date: Tuesday 20th June 2017) of a secretary
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 2nd June 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 2nd June 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 5th January 2017.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(48 pages)
|
| AD01 |
New registered office address St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay Cornwall TR8 4RQ. Change occurred on Wednesday 28th September 2016. Company's previous address: Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(37 pages)
|
| AP01 |
New director appointment on Wednesday 22nd June 2016.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, January 2016
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
500001.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 3rd August 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 24th July 2014.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 28th April 2014.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th February 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, January 2014
| resolution
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on Friday 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th February 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2012
| resolution
|
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th February 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 1st, July 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(9 pages)
|
| AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 28th February 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Thursday 24th June 2010.
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 21st June 2010
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 21st June 2010) of a secretary
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 13th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Saturday 28th February 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 29th October 2009
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 26th October 2009 from C/O Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY United Kingdom
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 15th October 2009 from County Solicitor's Office Cornwall County Council New County Hall, Truro Cornwall TR1 3AY
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 14th October 2009.
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 29th April 2009 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 29th April 2009 Director appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 12th March 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 11th March 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Wednesday 11th March 2009 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 11th March 2009 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 29th February 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(19 pages)
|
| 363a |
Period up to Wednesday 12th March 2008 - Annual return with full member list
filed on: 12th, March 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th November 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 6th November 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 500000 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 500001.
filed on: 14th, April 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 26/03/07
filed on: 14th, April 2007
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 500000 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 500001.
filed on: 14th, April 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2007
| resolution
|
|
| 123 |
Nc inc already adjusted 26/03/07
filed on: 14th, April 2007
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 14th, April 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2007
| resolution
|
Free Download
(33 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 14th, April 2007
| resolution
|
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 24th March 2007 New secretary appointed
filed on: 24th, March 2007
| officers
|
Free Download
(4 pages)
|
| 288b |
On Saturday 24th March 2007 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Saturday 24th March 2007 New secretary appointed
filed on: 24th, March 2007
| officers
|
Free Download
(4 pages)
|
| 288b |
On Saturday 24th March 2007 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 13th, February 2007
| incorporation
|
Free Download
(17 pages)
|