AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2023
filed on: 3rd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st September 2022
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st September 2021
filed on: 11th, September 2021
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Monday 9th August 2021 director's details were changed
filed on: 25th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Glendyn Hook Heath Road Woking Surrey GU22 0QE. Change occurred on Wednesday 25th August 2021. Company's previous address: Whyfield Ground Floor Building a Green Court Threemilestone Truro Business Park Truro Cornwall TR4 9LF.
filed on: 25th, August 2021
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd July 2020
filed on: 27th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 29th August 2019
filed on: 29th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Tuesday 27th August 2019 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th May 2016
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd July 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2017
filed on: 26th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 24th July 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor Building a Green Court Threemilestone Truro Business Park Truro Cornwall TR4 9LF. Change occurred on Thursday 23rd February 2017. Company's previous address: The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom.
filed on: 23rd, February 2017
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2015
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Warehouse Anchor Quay Truro Cornwall TR1 3FF. Change occurred on Wednesday 29th June 2016. Company's previous address: Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF.
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ. Change occurred on Wednesday 29th June 2016. Company's previous address: The Warehouse Anchor Quay Truro Cornwall TR1 3FF United Kingdom.
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 23rd July 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF. Change occurred on Tuesday 28th July 2015. Company's previous address: Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR.
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 23rd July 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 10th January 2014.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th November 2013.
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 23rd July 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 23rd August 2013 from Lowin House Tregolls Road Truro Cornwall TR1 2NA England
filed on: 23rd, August 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st July 2012 (was Sunday 30th September 2012).
filed on: 26th, April 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 29th October 2012
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 30th July 2012 from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 23rd July 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 23rd July 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2010
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2010
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, July 2010
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|