| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents 05/04/24 TOTAL EXEMPTION FULL |
| 2024-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-10 => 2025-01-10 |
| 2023-12-21 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-10 => 2024-01-10 |
| 2022-12-14 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-10 => 2023-01-10 |
| 2021-12-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOUSE / 01/03/2021 |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOUSE / 01/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-10 |
| 2020-12-07 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2021-01-10 |
| 2020-01-07 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-10 => 2020-01-10 |
| 2018-11-05 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-10 => 2019-01-10 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-10 => 2018-01-10 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-25 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-12-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
delete address 25 LEMON STREET TRURO CORNWALL TR1 2LS |
| 2013-06-23 |
insert address 12 WOODLAND COURT TRURO CORNWALL TR1 1XT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-01-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
25 LEMON STREET
TRURO
CORNWALL
TR1 2LS |
| 2012-01-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOUSE / 10/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HOUSE / 10/10/2009 |
| 2009-02-01 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 10/04/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03 |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |