| Date | Description |
|---|
| 2022-02-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-01-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-09 |
delete address 32A TREMENHEERE AVENUE HELSTON CORNWALL UNITED KINGDOM TR13 8SY |
| 2020-08-09 |
insert address CHEZ NOUS PENNANCE ROAD LANNER REDRUTH CORNWALL ENGLAND TR16 5TF |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMERY / 06/07/2020 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 06/07/2020 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
32A TREMENHEERE AVENUE HELSTON
CORNWALL
TR13 8SY
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMERY / 06/07/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 06/07/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMERY / 06/07/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 06/07/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 7000 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-24 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMERY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 02/09/2017 |
| 2017-05-07 |
delete address MINCARLO CARNINNEY LANE CARBIS BAY ST. IVES CORNWALL TR26 2QJ |
| 2017-05-07 |
insert address 32A TREMENHEERE AVENUE HELSTON CORNWALL UNITED KINGDOM TR13 8SY |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
MINCARLO CARNINNEY LANE
CARBIS BAY
ST. IVES
CORNWALL
TR26 2QJ |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMERY / 06/12/2016 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 06/12/2016 |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-06 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE EMERY / 26/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE EMERY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address MINCARLO CARNINNEY LANE CARBIS BAY ST. IVES CORNWALL ENGLAND TR26 2QJ |
| 2014-11-07 |
insert address MINCARLO CARNINNEY LANE CARBIS BAY ST. IVES CORNWALL TR26 2QJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-15 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-03 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-07-01 |
delete address 49 POLWITHEN DRIVE, CARBIS BAY ST IVES CORNWALL TR26 2SP |
| 2013-07-01 |
insert address MINCARLO CARNINNEY LANE CARBIS BAY ST. IVES CORNWALL ENGLAND TR26 2QJ |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6022 - Taxi operation |
| 2013-06-23 |
insert sic_code 49320 - Taxi operation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
49 POLWITHEN DRIVE, CARBIS BAY
ST IVES
CORNWALL
TR26 2SP |
| 2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMERY / 22/05/2013 |
| 2013-03-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EMERY |
| 2011-10-11 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMERY / 27/09/2010 |
| 2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |