TM01 |
Director's appointment terminated on 15th February 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th February 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(48 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th July 2022: 53.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2023 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th September 2019: 56.00 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th October 2021: 55.00 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st October 2021: 54.00 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2019
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2019
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 26th August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 10th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st May 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th April 2019 secretary's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2019
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, November 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 20th February 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 8th December 2017 to 1st Floor Cudmore House Oak Lane Truro Cornwall TR1 3LP
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th March 2017: 65.00 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th November 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 26th October 2015
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st October 2015, company appointed a new person to the position of a secretary
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 68.00 GBP
capital
|
|
SH01 |
Statement of Capital on 28th February 2015: 68.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2015: 58.00 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2014
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, April 2014
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from High Water House Malpas Road Truro Cornwall TR1 1QH on 5th February 2013
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 4th March 2012 director's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, December 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd September 2011: 58.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th June 2011: 53.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|