| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents 03/04/24 UNAUDITED ABRIDGED |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-03 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2023-06-23 |
update statutory_documents 03/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents 03/04/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-03 => 2021-04-03 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
| 2021-10-20 |
update statutory_documents 03/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address LUNA HOUSE, TWOWATERSFOOT LISKEARD CORNWALL PL14 6HX |
| 2021-02-07 |
insert address LUNA FARMHOUSE TWO WATERS FOOT LISKEARD ENGLAND PL14 6HX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-03 => 2020-04-03 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-02-07 |
update registered_address |
| 2021-01-30 |
delete source_ip 104.31.86.103 |
| 2021-01-30 |
delete source_ip 104.31.87.103 |
| 2021-01-30 |
insert source_ip 104.21.28.93 |
| 2021-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2021 FROM
LUNA FARMHOUSE LUNA FARMHOUSE
TWO WATERS FOOT
LISKEARD
PL14 6HX
ENGLAND |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
LUNA HOUSE, TWOWATERSFOOT
LISKEARD
CORNWALL
PL14 6HX |
| 2020-12-18 |
update statutory_documents 03/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-06-16 |
insert source_ip 172.67.145.54 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-03 => 2019-04-03 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-03 |
| 2019-10-01 |
update statutory_documents 03/04/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-30 |
delete source_ip 92.63.130.199 |
| 2018-12-30 |
insert index_pages_linkeddomain eepurl.com |
| 2018-12-30 |
insert index_pages_linkeddomain instagram.com |
| 2018-12-30 |
insert index_pages_linkeddomain linkedin.com |
| 2018-12-30 |
insert index_pages_linkeddomain slightlydifferent.co.nz |
| 2018-12-30 |
insert index_pages_linkeddomain twitter.com |
| 2018-12-30 |
insert phone +44 (0)7946 228939 |
| 2018-12-30 |
insert service_pages_linkeddomain eepurl.com |
| 2018-12-30 |
insert service_pages_linkeddomain instagram.com |
| 2018-12-30 |
insert service_pages_linkeddomain linkedin.com |
| 2018-12-30 |
insert service_pages_linkeddomain slightlydifferent.co.nz |
| 2018-12-30 |
insert service_pages_linkeddomain twitter.com |
| 2018-12-30 |
insert source_ip 104.31.86.103 |
| 2018-12-30 |
insert source_ip 104.31.87.103 |
| 2018-12-30 |
update primary_contact Luna House
Twowatersfoot
Liskeard
Cornwall
PL14 6HX => Luna House, Two Waters Foot, Liskeard, Cornwall PL14 6HX |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-03 => 2018-04-03 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-03 |
| 2018-08-02 |
update statutory_documents 03/04/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-03 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-03 => 2019-01-03 |
| 2017-11-15 |
update statutory_documents 03/04/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete source_ip 92.63.130.194 |
| 2017-02-09 |
insert source_ip 92.63.130.199 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-03 => 2018-01-03 |
| 2016-09-29 |
update statutory_documents 03/04/16 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-08 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-05 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-22 |
update statutory_documents 03/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-21 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-23 |
update statutory_documents 03/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
delete person Emma Lydon |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-04 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-10-22 |
update statutory_documents 03/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-03 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR LARRY RUSSELL WILLIAM FILE |
| 2013-02-12 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-05 |
delete fax 44 (0)1208 821794 |
| 2013-02-05 |
insert person Emma Lydon |
| 2013-02-05 |
insert phone 44 (0)7968 015731 |
| 2012-12-21 |
update statutory_documents 03/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 03/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 03/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN FILE / 13/02/2010 |
| 2009-10-31 |
update statutory_documents 03/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 03/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 03/04/05 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |