AA |
Full accounts data made up to 2022-12-31
filed on: 24th, April 2023
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England to Woodwater House Pynes Hill Exeter England EX2 5WR on 2022-12-14
filed on: 14th, December 2022
|
address |
Free Download
(1 page)
|
AP04 |
On 2022-12-09 - new secretary appointed
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 14th, June 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 20th, January 2022
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 13th, January 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 8th, September 2020
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2020-01-10
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 18th, December 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2019-11-07
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-17
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-11
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-24
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-24
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-19
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-13
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 18th, December 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2018-10-12
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-29
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-05
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-14
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 21st, December 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-07
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-27
filed on: 10th, May 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2017
|
resolution |
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 5th, October 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-06-19
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2016
|
resolution |
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: 2016-03-21
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from John Harvey House 24 Foundry Square Hayle Cornwall TR27 4HH to Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD on 2016-02-02
filed on: 2nd, February 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-01-04
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 5th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-12-08 with full list of members
filed on: 8th, December 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 17th, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-02-24
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 18th, March 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-12-08 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-12-08 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-03-31
filed on: 1st, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-12-08 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-08-23
filed on: 23rd, August 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-09
filed on: 9th, August 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-18
filed on: 18th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-07-18
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2012
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
|
resolution |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-07-16
filed on: 16th, July 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2012-04-02 - new secretary appointed
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-04-02
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 7th, February 2012
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 2011-12-23 - new secretary appointed
filed on: 23rd, December 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2011
|
incorporation |
Free Download
(53 pages)
|