CH03 |
On 12th October 2023 secretary's details were changed
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th October 2023
filed on: 12th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 12th October 2023
filed on: 12th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th October 2023
filed on: 12th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 12th October 2023 director's details were changed
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th October 2023 director's details were changed
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th October 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th October 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th October 2020
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th October 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st April 2019
filed on: 17th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 17th October 2019. New Address: 32 Ash Road Bristol BS7 8RN. Previous address: Coolibah Polhorman Lane Mullion Helston Cornwall TR12 7JD
filed on: 17th, October 2019
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 13th September 2019
filed on: 17th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th September 2019
filed on: 17th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
13th September 2019 - the day director's appointment was terminated
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
13th September 2019 - the day secretary's appointment was terminated
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th October 2018
filed on: 14th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th October 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 6th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th October 2016
filed on: 16th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th October 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2nd February 2015 director's details were changed
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2015. New Address: Coolibah Polhorman Lane Mullion Helston Cornwall TR12 7JD. Previous address: 44 Wilberforce Road London N4 2SR
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 26th, June 2015
|
accounts |
Free Download
|
CH01 |
On 18th March 2015 director's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th October 2014 with full list of members
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 3.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th October 2013 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th October 2012 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th October 2011 with full list of members
filed on: 8th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th October 2010 with full list of members
filed on: 31st, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 4th October 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th October 2009 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 4th October 2009 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th October 2007 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th October 2007 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 2nd, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2007
|
incorporation |
Free Download
(9 pages)
|