CS01 |
Confirmation statement with no updates 14th December 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, August 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 7th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st March 2021
filed on: 1st, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 1st March 2021 secretary's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st March 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 st. Pirans Close St. Austell Cornwall PL25 3TF England on 1st April 2021 to Unit 2 st Austell Business Park Carclaze St. Austell Cornwall PL25 4FD
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 12, St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD England on 7th March 2019 to 34 st. Pirans Close St. Austell Cornwall PL25 3TF
filed on: 7th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2017
filed on: 15th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 2 Millendreath St Ingunger Country Offices Lanivet Bodmin Cornwall PL30 5HS on 19th July 2017 to Unit 12, St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD
filed on: 19th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 5.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 5.00 GBP
|
capital |
|
MR01 |
Registration of charge 060289970002, created on 28th November 2014
filed on: 9th, December 2014
|
mortgage |
Free Download
(24 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 5.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 34 St Pirans Close St Austell Cornwall PL25 3TF on 25th March 2013
filed on: 25th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 15th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th December 2010: 5.00 GBP
filed on: 13th, January 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 15th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2009
filed on: 17th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, May 2009
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, March 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On 6th February 2009 Appointment terminated director
filed on: 6th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th December 2008 with complete member list
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 25th, March 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th December 2007 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/07 from: 53 st pirans close st austell cornwall PL25 3TF
filed on: 13th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/07 from: 53 st pirans close st austell cornwall PL25 3TF
filed on: 13th, March 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 6th February 2007. Value of each share 1 £, total number of shares: 4.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 6th February 2007. Value of each share 1 £, total number of shares: 4.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(19 pages)
|