| SH03 |
Report of purchase of own shares
filed on: 18th, October 2023
| capital
|
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, September 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: June 20, 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 18, 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 24, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates March 24, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On July 8, 2021 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 24, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On October 19, 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, June 2020
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Offices 10 & 11 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS England to Office B1 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on April 17, 2020
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 24, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates April 19, 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: January 30, 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates April 19, 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates April 19, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Offices 10 & 11 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS England to Offices 10 & 11 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on November 17, 2016
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 16 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS England to Offices 10 & 11 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on November 1, 2016
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 19, 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Thickets Grove Lane, Perran Downs Goldsithney Penzance Cornwall TR20 9HN United Kingdom to Unit 16 Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on April 12, 2016
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 10, 2016
filed on: 10th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 10, 2016 new director was appointed.
filed on: 10th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 2, 2016 with full list of members
filed on: 2nd, April 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on April 2, 2016: 300.00 GBP
capital
|
|
| TM02 |
Secretary appointment termination on April 1, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 1, 2016: 300.00 GBP
filed on: 1st, April 2016
| capital
|
Free Download
(3 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
On April 1, 2016 - new secretary appointed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2016
| incorporation
|
Free Download
(8 pages)
|