AD01 |
Address change date: Tue, 10th Oct 2023. New Address: Slipper Rock Burlawn Wadebridge PL27 7LD. Previous address: Kingbeare Farmhouse Kingbeare North Hill Launceston Cornwall PL15 7NT England
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 10th Jul 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Jul 2022
filed on: 23rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Sun, 30th Apr 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 10th Jul 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 11th Jul 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Mon, 11th Jul 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Jul 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th Jul 2019
filed on: 28th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th Jul 2019
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Jul 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jul 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Aug 2017
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 1st Aug 2017
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Jul 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Jun 2018
filed on: 12th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Jun 2018 director's details were changed
filed on: 12th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 6th Aug 2018. New Address: Kingbeare Farmhouse Kingbeare North Hill Launceston Cornwall PL15 7NT. Previous address: 46a Priory Road London NW6 4SJ England
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 3rd Apr 2018
filed on: 3rd, April 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tue, 1st Aug 2017
filed on: 24th, January 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 23rd Oct 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 7th Oct 2016. New Address: 46a Priory Road London NW6 4SJ. Previous address: 12a Oxford Road London NW6 5SL England
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 10th Jul 2016
filed on: 10th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 18th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed future's capital LTDcertificate issued on 11/11/15
filed on: 11th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 22nd, June 2015
| incorporation
|
Free Download
(7 pages)
|