AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 26th, October 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2023-10-20 director's details were changed
filed on: 22nd, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-10-20 secretary's details were changed
filed on: 22nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 15 Hayle Business Park Hayle Cornwall TR27 5JR. Change occurred on 2023-10-20. Company's previous address: Old Carriage Works Moresk Road Truro Cornwall TR1 1DG.
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-06-27
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-09-21
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-06-27) of a secretary
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 9th, June 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-29
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-29
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 17th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 8th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 27th, February 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 7th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-24
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-24
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-04: 100000.10 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 23rd, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-24
filed on: 5th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-05: 100000.10 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 14th, April 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 2014-04-14
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-06-10 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-24
filed on: 10th, June 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-10-19: 100300.00 GBP
filed on: 22nd, November 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 17th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-24
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-24
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 7th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-24
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-24 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-24 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 4th, June 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 14/09/2009 from victoria parade, east street newquay cornwall TR7 1BG
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 5th, June 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-06-04 - Annual return with full member list
filed on: 4th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-07-01 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/10/2008
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 20th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-09-28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-09-28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2006-06-12. Value of each share 1 £, total number of shares: 300.
filed on: 26th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2006-06-12. Value of each share 1 £, total number of shares: 300.
filed on: 26th, June 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|