AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, August 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-27
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED at an unknown date
filed on: 7th, December 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-07-25
filed on: 13th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-25
filed on: 13th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 25th, August 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-27
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-27
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-27
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, December 2019
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 061290880003, created on 2019-08-23
filed on: 3rd, September 2019
|
mortgage |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-27
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-27
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017-02-27
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, January 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 3a-3C Vic's Yard Quarry Crescent Pennygillam Industrial Estate Launceston PL15 7PF. Change occurred on 2017-01-03. Company's previous address: Unit 4B Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED.
filed on: 3rd, January 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 061290880002, created on 2016-06-30
filed on: 30th, June 2016
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 061290880001, created on 2016-06-15
filed on: 20th, June 2016
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-27
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-07: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-27
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-27
filed on: 24th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-24: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-27
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-27
filed on: 21st, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, November 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 1 Trethorne Business Park Kennards House Launceston Cornwall PL15 8QE on 2011-10-27
filed on: 27th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-27
filed on: 24th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-27
filed on: 4th, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-03-02 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 10th, December 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2009-03-16 - Annual return with full member list
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 16/02/2009 from galvayne lewannick launceston PL15 7QD
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 24th, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-03-19 - Annual return with full member list
filed on: 19th, March 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 19th, April 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-03-22 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-22 New secretary appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2007-02-27. Value of each share 1 £, total number of shares: 102.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-03-22 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-22 New secretary appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2007-02-27. Value of each share 1 £, total number of shares: 102.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-03-01 Secretary resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-01 Secretary resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-01 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, February 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2007
|
incorporation |
Free Download
(13 pages)
|