AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2017
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 23rd September 2011 from Winter Rule Lowin House Tregolls Road Truro Cornwall TR1 2NA
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th January 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 12th January 2011) of a secretary
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 25th September 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Tuesday 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 21st September 2007 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 21st September 2007 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 25th September 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 25th September 2006 - Annual return with full member list
filed on: 25th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/10/05
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/10/05
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 6th October 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 6th October 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/04 from: winter rule, victoria parade east street newquay cornwall TR7 1BG
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/04 from: winter rule, victoria parade east street newquay cornwall TR7 1BG
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
288a |
On Monday 11th October 2004 New secretary appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th October 2004 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th October 2004 New secretary appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th October 2004 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Secretary resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Secretary resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2004
| incorporation
|
Free Download
(17 pages)
|