AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Office B311 Victoria Beacon Place Station Approach, Victoria, Roche St. Austell PL26 8LG. Change occurred on September 14, 2023. Company's previous address: 47 Egloshayle Road Wadebridge PL27 6AE England.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 28, 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2022
filed on: 31st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 28, 2021
filed on: 7th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control February 5, 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 5, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 16, 2021 new director was appointed.
filed on: 16th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 16, 2021
filed on: 16th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Egloshayle Road Wadebridge PL27 6AE. Change occurred on January 16, 2021. Company's previous address: 7 Beaconside Beacon Road Summercourt Newquay Cornwall TR8 5DN England.
filed on: 16th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 28, 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 12, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Beaconside Beacon Road Summercourt Newquay Cornwall TR8 5DN. Change occurred on July 12, 2018. Company's previous address: Victoria Commercial Centre Station Approach Victoria St. Austell PL26 8LG England.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 28, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Victoria Commercial Centre Station Approach Victoria St. Austell PL26 8LG. Change occurred on March 8, 2018. Company's previous address: Victoria Business Centre Station Approach Victoria St. Austell PL26 8LG England.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Victoria Business Centre Station Approach Victoria St. Austell PL26 8LG. Change occurred on March 6, 2018. Company's previous address: 1B Paardeberg Road Bodmin Cornwall PL31 1EY England.
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 15, 2017
filed on: 15th, August 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, August 2017
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1B Paardeberg Road Bodmin Cornwall PL31 1EY. Change occurred on August 4, 2016. Company's previous address: Unit 9 Bodmin Business Centre Harleigh Road Bodmin Cornwall PL31 1AH.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 29, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 8, 2013. Old Address: 1 Bell Lane Bodmin Cornwall PL31 2JL England
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 17, 2012. Old Address: 10 Turf Street Bodmin Cornwall PL31 2DH United Kingdom
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2011
| incorporation
|
Free Download
(22 pages)
|