CS01 |
Confirmation statement with no updates 2024-02-01
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-01
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-01
filed on: 28th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-17
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-17
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020-01-17
filed on: 29th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-17
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-17
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 7th, September 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2018-01-25 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-01-25 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-25
filed on: 25th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-17
filed on: 20th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, September 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-01-17
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, January 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD. Change occurred on 2017-01-04. Company's previous address: Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD England.
filed on: 4th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD. Change occurred on 2016-04-28. Company's previous address: B11 Bay Apartments Fistral Crescent Newquay Cornwall TR7 1PH United Kingdom.
filed on: 28th, April 2016
|
address |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-12-18: 360.00 GBP
filed on: 8th, March 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address B11 Bay Apartments Fistral Crescent Newquay Cornwall TR7 1PH. Change occurred on 2016-03-01. Company's previous address: 30 Reeds Way Newquay Cornwall TR7 1TS.
filed on: 1st, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 20th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 370.00 GBP
|
capital |
|
AAMD |
Amended total exemption small company accounts data made up to 2014-12-31
filed on: 10th, January 2016
|
accounts |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-11-01: 350.00 GBP
filed on: 8th, January 2016
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, January 2016
|
capital |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-03-28
filed on: 4th, December 2015
|
document replacement |
Free Download
(19 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-10-27
filed on: 4th, December 2015
|
document replacement |
Free Download
(19 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, November 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, November 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, November 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, November 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-03-28
filed on: 10th, November 2015
|
document replacement |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-27
filed on: 27th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-27: 150350.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-12-04: 370.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-11-01: 150350.00 GBP
filed on: 26th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 150350.00 GBP
filed on: 26th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 150350.00 GBP
filed on: 26th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 150350.00 GBP
filed on: 26th, October 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-06
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, September 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014-03-31 director's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 31st, March 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 31st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2014-03-31
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-31
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-31
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS England on 2014-03-28
filed on: 28th, March 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 33 Park Street Peterborough PE2 9BH on 2014-03-28
filed on: 28th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-05
filed on: 5th, February 2014
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|