| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOSEPH SEPENDA |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SEPENDA |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOSEPH SEPENDA |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SEAN BROWNE |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN OFFLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRENARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT COLLINS |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBY CLOWES |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATE TRENARY / 15/02/2021 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES OFFLAND |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUCK |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKAY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-14 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-26 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BUCK |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address OCEAN'S END ROSE HILL MARAZION CORNWALL TR17 0HB |
| 2015-06-10 |
insert address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-10 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
OCEAN'S END ROSE HILL
MARAZION
CORNWALL
TR17 0HB |
| 2015-05-08 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAY ELLIOTT / 16/04/2015 |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATTS |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAY ELLIOTT / 31/12/2014 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEWETT |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OCEAN'S END ROSE HILL MARAZION CORNWALL UNITED KINGDOM TR17 0HB |
| 2014-06-07 |
insert address OCEAN'S END ROSE HILL MARAZION CORNWALL TR17 0HB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-09 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-14 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALING |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES MACKAY |
| 2010-11-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PALING / 12/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MELLOR / 12/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATE TRENARY / 12/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH RUDGE / 12/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WATTS / 12/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAY ELLIOTT / 12/04/2010 |
| 2009-12-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BLEWETT / 15/10/2008 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
MONTAZA FORE STREET
GOLDSITHNEY
PENZANCE
CORNWALL
TR20 9JX |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
NELIS JAMES
1 UNION STREET
PENZANCE
CORNWALL TR18 4SG |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
LEMON VILLAS
TRURO
CORNWALL
TR1 2NU |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
124 THEOBALDS ROAD
LONDON
WC1X 8RX |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |