AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, September 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st August 2019 secretary's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 8 Jubilee Terrace Goonhavern Truro Cornwall TR4 9JY. Change occurred on Wednesday 2nd December 2015. Company's previous address: Lowin House Tregolls Road Truro Cornwall TR1 2NA.
filed on: 2nd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th August 2015
filed on: 19th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th August 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th August 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 13th, March 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th August 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th August 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 14th December 2010 director's details were changed
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 16th December 2010 secretary's details were changed
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th August 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th August 2010
filed on: 18th, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(7 pages)
|
AP03 |
Appointment (date: Tuesday 24th November 2009) of a secretary
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th November 2009
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 16th November 2009 from 6 Newbury Street Wantage Oxfordshire OX12 8BS
filed on: 16th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 9th June 2009 Secretary appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 4th June 2009 Appointment terminated director
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 4th, June 2009
|
accounts |
Free Download
(13 pages)
|
288b |
On Thursday 4th June 2009 Appointment terminated secretary
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 11th August 2008 - Annual return with full member list
filed on: 11th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 17th, April 2008
|
accounts |
Free Download
(13 pages)
|
287 |
Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 13th August 2007 - Annual return with full member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 10th August 2006 - Annual return with full member list
filed on: 10th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 10th August 2006 - Annual return with full member list
filed on: 10th, August 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 16th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, August 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 16th August 2005 - Annual return with full member list
filed on: 16th, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th August 2005 - Annual return with full member list
filed on: 16th, August 2005
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, August 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, August 2005
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, April 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, April 2005
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Monday 16th August 2004 - Annual return with full member list
filed on: 16th, August 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 16th August 2004 - Annual return with full member list
filed on: 16th, August 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Saturday 6th March 2004 New director appointed
filed on: 6th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 6th March 2004 New director appointed
filed on: 6th, March 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, September 2003
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 20th August 2003 New secretary appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th August 2003 Secretary resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New secretary appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th August 2003 Director resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, August 2003
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 20th August 2003 Secretary resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 20th August 2003 Director resigned
filed on: 20th, August 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, August 2003
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 20th August 2003 New director appointed
filed on: 20th, August 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2003
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2003
|
incorporation |
Free Download
(31 pages)
|