AA |
Group of companies' accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(36 pages)
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AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
On September 7, 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On May 12, 2021 secretary's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 12, 2021 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 12, 2021 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 16, 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 14, 2021: 10735.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on December 11, 2019: 10625.00 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
On March 28, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 13, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 9, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 23, 2015: 10000.00 GBP
capital
|
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 17, 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 9, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Lowman Works East Taphouse Liskeard Cornwall PL14 4NQ
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 9, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On November 9, 2011 secretary's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 9, 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On November 30, 2010 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 9, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 30, 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 9, 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 25, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 31, 2008: 10000.00 GBP
filed on: 14th, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 1st, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(14 pages)
|