| Date | Description |
|---|
| 2023-07-07 |
delete address 81 LEMON STREET TRURO CORNWALL UNITED KINGDOM TR1 2PN |
| 2023-07-07 |
insert address 22 LEMON STREET TRURO CORNWALL ENGLAND TR1 2LS |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
81 LEMON STREET
TRURO
CORNWALL
TR1 2PN
UNITED KINGDOM |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ERNEST MILLER / 14/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE HOLLY GARVEY |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-03-25 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 14 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents SECRETARY APPOINTED MISS NICOLE HOLLY GARVEY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ERNEST MILLER / 05/12/2018 |
| 2018-07-07 |
delete address 8 MONGLEATH CLOSE FALMOUTH CORNWALL ENGLAND TR11 4PS |
| 2018-07-07 |
insert address 81 LEMON STREET TRURO CORNWALL UNITED KINGDOM TR1 2PN |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
8 MONGLEATH CLOSE
FALMOUTH
CORNWALL
TR11 4PS
ENGLAND |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 22/06/2018 |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ERNEST MILLER / 22/06/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY ERNEST MILLER / 05/03/2018 |
| 2017-09-07 |
delete address 70 DRACAENA AVENUE FALMOUTH CORNWALL ENGLAND TR11 2EJ |
| 2017-09-07 |
insert address 8 MONGLEATH CLOSE FALMOUTH CORNWALL ENGLAND TR11 4PS |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
70 DRACAENA AVENUE
FALMOUTH
CORNWALL
TR11 2EJ
ENGLAND |
| 2017-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-07-28 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 13 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 11 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-09 => 2017-12-31 |
| 2016-05-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-05-11 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-31 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-03-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
24 FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX
ENGLAND |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 16/03/2015 |
| 2015-03-13 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |