AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st June 2023
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Monday 13th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, January 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th June 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th June 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control Friday 21st September 2018
filed on: 12th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th June 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st February 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lowin House Tregolls Road Truro Cornwall TR1 2NA. Change occurred on Thursday 31st January 2019. Company's previous address: Winsor Mill Winsor Lane St Mawgan Cornwall TR8 4EU United Kingdom.
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
100106.00 GBP is the capital in company's statement on Friday 21st September 2018
filed on: 3rd, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2018
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th June 2017.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Winsor Mill Winsor Lane St Mawgan Cornwall TR8 4EU. Change occurred on Wednesday 22nd March 2017. Company's previous address: Summer House Windsor Lane St Mawgan Cornwall TR8 4EU.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th June 2016 (was Saturday 31st December 2016).
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th July 2016
capital
|
|
MR01 |
Registration of charge 081034030001, created on Thursday 17th March 2016
filed on: 17th, March 2016
| mortgage
|
Free Download
(42 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2012
| incorporation
|
Free Download
(18 pages)
|