AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR to 1 Southview House St Austell Enterprise Park Carclaze St Austell Cornwall PL25 4EJ on Monday 27th September 2021
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Wednesday 16th December 2015 secretary's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th December 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10500.00 GBP is the capital in company's statement on Thursday 7th January 2016
capital
|
|
CH01 |
On Wednesday 16th December 2015 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 18th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 18th December 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10500.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 18th December 2011 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 18th December 2010 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2010
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 18th December 2009 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 22nd January 2009
filed on: 22nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(7 pages)
|
88(2) |
Alloted 10000 shares from Monday 10th March 2008 to Monday 10th March 2008. Value of each share 1 gbp, total number of shares: 10500.
filed on: 19th, March 2008
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 1000/15000/03/08
filed on: 18th, March 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 17th January 2007
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 499 shares on Friday 21st July 2006. Value of each share 1 £, total number of shares: 500.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on Friday 21st July 2006. Value of each share 1 £, total number of shares: 500.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 24th January 2006
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 24th January 2006
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/01/06 from: 35 high cross street st austell cornwall PL25 4AN
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/06 from: 35 high cross street st austell cornwall PL25 4AN
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 4th January 2005
filed on: 4th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 4th January 2005
filed on: 4th, January 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, April 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, April 2004
| resolution
|
|
288b |
On Tuesday 23rd December 2003 Secretary resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd December 2003 Secretary resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(19 pages)
|