AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 13th Jul 2021 secretary's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 26th, March 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Apr 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 6th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 1st Sep 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 10th Aug 2019 new director was appointed.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 2nd Mar 2017. New Address: 2 Gustivean Cottages Chapel Newquay Cornwall TR8 4NZ. Previous address: 7 Mermaid Court, Alexandra Road Porth Newquay Cornwall TR7 3NB
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 8.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 3rd, April 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th May 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 8th May 2014 - the day director's appointment was terminated
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2013: 8 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jul 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 23rd, April 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jul 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 10th Aug 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(7 pages)
|
288a |
On Thu, 23rd Jul 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Jul 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 4th Aug 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On Mon, 4th Aug 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/08/07 from: 1 mermaid court alexandra road porth newquay cornwall TR7 3NB
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Apr 2007 Secretary resigned
filed on: 30th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 16th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 1st Aug 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Aug 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 1st Aug 2006 with shareholders record
filed on: 1st, August 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 12th, June 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 18th Jul 2005 with shareholders record
filed on: 18th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 19th Jul 2004 with shareholders record
filed on: 19th, July 2004
| annual return
|
Free Download
(9 pages)
|
288a |
On Fri, 7th Nov 2003 New director appointed
filed on: 7th, November 2003
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003
filed on: 7th, November 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 18th Aug 2003 with shareholders record
filed on: 18th, August 2003
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002
filed on: 17th, April 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 24th Jul 2002 with shareholders record
filed on: 24th, July 2002
| annual return
|
Free Download
(8 pages)
|
288a |
On Thu, 4th Jul 2002 New director appointed
filed on: 4th, July 2002
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2001
filed on: 4th, July 2002
| accounts
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Jun 2002 New director appointed
filed on: 13th, June 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/03/02 from: red lion inn north quay hill newquay cornwall TR7 1HE
filed on: 11th, March 2002
| address
|
Free Download
(1 page)
|
288b |
On Fri, 18th Jan 2002 Secretary resigned
filed on: 18th, January 2002
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Jan 2002 New director appointed
filed on: 18th, January 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Jan 2002 Director resigned
filed on: 18th, January 2002
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Jan 2002 New director appointed
filed on: 18th, January 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jan 2002 New director appointed
filed on: 18th, January 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jan 2002 New secretary appointed
filed on: 18th, January 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 5th Dec 2001 New director appointed
filed on: 5th, December 2001
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 7th Aug 2001 with shareholders record
filed on: 7th, August 2001
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on Wed, 12th Jul 2000. Value of each share 1 £, total number of shares: 2.
filed on: 8th, August 2000
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/08/00 from: central house 582/586 kingsbury road erdington birmingham west midlands B24 9ND
filed on: 8th, August 2000
| address
|
Free Download
(1 page)
|
288a |
On Tue, 8th Aug 2000 New secretary appointed
filed on: 8th, August 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 8th Aug 2000 New director appointed
filed on: 8th, August 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 8th Aug 2000 Secretary resigned
filed on: 8th, August 2000
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 8th Aug 2000 Director resigned
filed on: 8th, August 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2000
| incorporation
|
Free Download
(17 pages)
|