MR01 |
Registration of charge 086257430007, created on 31st October 2023
filed on: 1st, November 2023
| mortgage
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 30th June 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 15th July 2019
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st July 2019
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th July 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
15th July 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086257430005, created on 2nd July 2019
filed on: 5th, July 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 086257430006, created on 2nd July 2019
filed on: 5th, July 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 086257430004, created on 2nd July 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 086257430003, created on 2nd July 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st July 2019
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086257430002, created on 14th June 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 086257430001, created on 21st May 2019
filed on: 31st, May 2019
| mortgage
|
Free Download
(57 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st July 2019 to 30th June 2019
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, January 2019
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th January 2019
filed on: 24th, January 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 21st, April 2017
| resolution
|
Free Download
(21 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th April 2017
filed on: 8th, April 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, April 2017
| change of name
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th March 2017. New Address: Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE. Previous address: The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 20th March 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th March 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th July 2015: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th July 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|