CS01 |
Confirmation statement with no updates 2023/12/19
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/19
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021/12/19
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, July 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2020/12/19
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2020/09/10 - the day director's appointment was terminated
filed on: 10th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/21.
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, May 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019/12/19
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, September 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/02/13.
filed on: 21st, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/19
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, August 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2018/06/04.
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/12/19
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/14.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016/12/19
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 7th, November 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/12/19, no shareholders list
filed on: 13th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 19th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/12/19, no shareholders list
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/12/19, no shareholders list
filed on: 10th, January 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/08/02 from Metherell Gard Morval Looe Cornwall PL12 6NJ
filed on: 2nd, August 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/08/02 from Metherell Gard Morval Looe Cornwall PL13 1PN England
filed on: 2nd, August 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 5th, July 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/12/19, no shareholders list
filed on: 21st, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 5th, October 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
2012/10/01 - the day secretary's appointment was terminated
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/19, no shareholders list
filed on: 7th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 4th, October 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
2011/08/08 - the day director's appointment was terminated
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/19, no shareholders list
filed on: 22nd, December 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2010
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 27th, July 2010
|
accounts |
Free Download
(12 pages)
|
AA |
Partial exemption accounts for the period ending 2008/12/31
filed on: 22nd, December 2009
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2009/12/19, no shareholders list
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/09 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/28 with shareholders record
filed on: 28th, April 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/2009 from metherell gard morval looe cornwall PL13 1PN
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2009 from c/o taylor wessing LLP 5 new street square london EC4A 3TW
filed on: 16th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/2009 from carmelite 50 victoria embankment london EC4Y 0DX
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2007
|
incorporation |
Free Download
(23 pages)
|