AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th January 2021.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 4th January 2016, no shareholders list
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Saturday 20th December 2014
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 4th January 2015, no shareholders list
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 4th January 2014, no shareholders list
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 14th February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 4th January 2013, no shareholders list
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 14th February 2013 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 4th January 2012, no shareholders list
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 4th January 2011, no shareholders list
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 12th November 2010
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd December 2009, no shareholders list
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 11th, November 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Wednesday 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th July 2009 Secretary appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/07/2009 from 8 talvenydh court dennison road bodmin cornwall PL31 2RU united kingdom
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On Friday 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th January 2009
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Wednesday 24th September 2008 Director appointed
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th April 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/04/2008 from 64 whyteleafe road caterham surrey CR3 5EF
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 15th April 2008 Secretary appointed
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 14th April 2008 Appointment terminated secretary
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(3 pages)
|
288b |
On Wednesday 1st August 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 1st August 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd May 2007 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th January 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Saturday 21st January 2006
filed on: 21st, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Saturday 21st January 2006
filed on: 21st, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th December 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th December 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 25th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 25th, October 2005
| accounts
|
Free Download
(5 pages)
|
288b |
On Wednesday 17th August 2005 Secretary resigned;director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th August 2005 Secretary resigned;director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th August 2005 New secretary appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/08/05 from: morleigh house crinnis close carlyon bay st austell cornwall PL25 3SE
filed on: 16th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/05 from: morleigh house crinnis close carlyon bay st austell cornwall PL25 3SE
filed on: 16th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 16th August 2005 New secretary appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st June 2005 New director appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st June 2005 New director appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Saturday 18th June 2005
filed on: 18th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to Saturday 18th June 2005
filed on: 18th, June 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/05 from: sunnybanks estate LIMITED vallards lane, hatt saltash cornwall PL12 6PT
filed on: 25th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/05 from: sunnybanks estate LIMITED vallards lane, hatt saltash cornwall PL12 6PT
filed on: 25th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/04 from: c/o sunnybanks estates LTD vallards lane hatt, saltash cornwall PL12 6PT
filed on: 23rd, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/04 from: c/o sunnybanks estates LTD vallards lane hatt, saltash cornwall PL12 6PT
filed on: 23rd, January 2004
| address
|
Free Download
(1 page)
|
288b |
On Friday 23rd January 2004 Secretary resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd January 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd January 2004 Secretary resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd January 2004 New secretary appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd January 2004 Director resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd January 2004 New secretary appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd January 2004 Director resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd January 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2004
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2004
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2003
| incorporation
|
Free Download
(11 pages)
|