AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 2nd February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
222224.00 GBP is the capital in company's statement on Monday 7th October 2019
filed on: 14th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
200100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200100.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 15th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th May 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 19th April 2010 from 57 Eval Road Mawgan Porth Cornwall TR8 4DN
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 1st April 2010 from 45 Lemon Street Truro TR1 2NS
filed on: 1st, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Monday 1st June 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 11th June 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, December 2006
| resolution
|
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2006
| resolution
|
|
88(2)R |
Alloted 200000 shares on Monday 27th November 2006. Value of each share 1 £, total number of shares: 200100.
filed on: 13th, December 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 10000/500000 27/11/06
filed on: 13th, December 2006
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2004
filed on: 31st, August 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 30th May 2006 - Annual return with full member list
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 18th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 29th June 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, July 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, July 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, July 2004
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Thursday 27th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 10th, June 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 27th May 2004 Secretary resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2004
| incorporation
|
Free Download
(17 pages)
|