CS01 |
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 4th May 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 21st Jul 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 21st Jul 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 19th, June 2023
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sail shape LIMITEDcertificate issued on 19/06/23
filed on: 19th, June 2023
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 25th, May 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 21st Feb 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Feb 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st Feb 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 28 North Street Fowey PL23 1DD on Fri, 26th Nov 2021 to Unit 3G Restormel Industrial Estate Lostwithiel Cornwall
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on Mon, 29th Mar 2021
filed on: 27th, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Feb 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Feb 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 7th Feb 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jun 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, October 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Feb 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 14th Feb 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 21st, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 12th Feb 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2012 to Tue, 31st Jan 2012
filed on: 30th, November 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Wed, 9th Feb 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Feb 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2011
| incorporation
|
Free Download
(18 pages)
|