AD01 |
Change of registered address from 1 Race Cottage Treswithian Downs Camborne TR14 0PU England on 2023/10/18 to 10 Fore Street 10 Fore Street Penponds Camborne Cornwall TR14 0QF
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/29
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, October 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022/09/03
filed on: 3rd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, October 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/03
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/01/19
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/19
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/03
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/08/14 director's details were changed
filed on: 14th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/13.
filed on: 13th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/18 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/18 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 57 High Street Penzance TR18 2SU England on 2019/10/16 to 1 Race Cottage Treswithian Downs Camborne TR14 0PU
filed on: 16th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/05
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/05
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/06/21.
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/31.
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 8th, November 2017
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2017
|
resolution |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/02
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/08/09
filed on: 9th, August 2017
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 the Cottages Mabe Burnthouse Penryn TR10 9HJ England on 2017/07/11 to 57 High Street Penzance TR18 2SU
filed on: 11th, July 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/06/21
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/29
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/29
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Highway Community Centre Church Road Penryn Cornwall TR10 8DA on 2017/03/29 to 1 the Cottages Mabe Burnthouse Penryn TR10 9HJ
filed on: 29th, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/10
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, July 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/03/16.
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2016
|
resolution |
Free Download
(23 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/10/31
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
AP03 |
On 2015/10/29, company appointed a new person to the position of a secretary
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/10
filed on: 16th, October 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 95 Little Oaks Penryn Cornwall TR10 8RX on 2015/06/04 to Highway Community Centre Church Road Penryn Cornwall TR10 8DA
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/24
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/24.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|