AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, January 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, February 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, November 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/12.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/14
filed on: 14th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
2020/02/24 - the day director's appointment was terminated
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, January 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/12/18.
filed on: 30th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/04.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/16 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2017/10/16. New Address: Krowji West Park Redruth Cornwall TR15 3AJ. Previous address: PO Box PL25 4DJ Room 507, John Keay House Room 507, John Keay House Tregonissey Road St Austell Cornwall PL25 4DJ United Kingdom
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/10. New Address: PO Box PL25 4DJ Room 507, John Keay House Room 507, John Keay House Tregonissey Road St Austell Cornwall PL25 4DJ. Previous address: Room 508, John Keay House Cornwall College Tregonissey Road St Austell Cornwall PL25 4DJ
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/03/01 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 6th, February 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/12/16, no shareholders list
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, January 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2016
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2015/12/09.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/11/30. New Address: Room 508, John Keay House Cornwall College Tregonissey Road St Austell Cornwall PL25 4DJ. Previous address: Office 8 10 the Old Carriageworks Brunel Quays Lostwithiel Cornwall PL22 0EN
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
2014/11/06 - the day director's appointment was terminated
filed on: 11th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/16, no shareholders list
filed on: 11th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 21st, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/12/16, no shareholders list
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/01/13.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(14 pages)
|
TM02 |
2013/07/11 - the day secretary's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/11 - the day director's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/11 from Krowji West Park Redruth Cornwall TR15 3AJ United Kingdom
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/16, no shareholders list
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/01/21 from W13 Krowji West Park Redruth Cornwall TR15 3AJ United Kingdom
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
2012/06/27 - the day director's appointment was terminated
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/01/05 - the day director's appointment was terminated
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
2011/12/16 - the day director's appointment was terminated
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/16, no shareholders list
filed on: 16th, December 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
2011/12/16 - the day director's appointment was terminated
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/05/11 from Crusader House Newham Road Truro Cornwall TR1 2DP United Kingdom
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/29, no shareholders list
filed on: 11th, April 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 28th, February 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2010/10/18.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/12.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/03/01 - the day secretary's appointment was terminated
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/01 - the day director's appointment was terminated
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/03/01
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 11th, February 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/12/29, no shareholders list
filed on: 22nd, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/01/14 - the day director's appointment was terminated
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/14 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/31 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/05 Director appointed
filed on: 5th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/02 with shareholders record
filed on: 2nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 3rd, November 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 11/04/2008 from 73 lemon street truro cornwall TR1 2PN
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 2008/01/07 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 12th, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 12th, October 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/08 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 20th, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 20th, November 2006
| accounts
|
Free Download
(13 pages)
|
288a |
On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/15 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/02/10 with shareholders record
filed on: 10th, February 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/02/10 with shareholders record
filed on: 10th, February 2006
| annual return
|
Free Download
(5 pages)
|
363(287) |
Director resigned; Registered office changed on 10/02/06
annual return
|
|
288a |
On 2006/01/31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/15 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/04/15 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/15 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, December 2004
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 29th, December 2004
| incorporation
|
Free Download
(24 pages)
|