| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents 31/01/25 TOTAL EXEMPTION FULL |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES |
| 2024-08-02 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-14 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083633410001 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 12 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD |
| 2016-10-07 |
insert address 102 TREVERBYN ROAD CARCLAZE IND ESTATE ST. AUSTELL CORNWALL ENGLAND PL25 4EW |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
UNIT 12 ST AUSTELL BUSINESS PARK
CARCLAZE
ST AUSTELL
CORNWALL
PL25 4FD |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-26 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-11 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-08-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 12 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL ENGLAND PL25 4FD |
| 2014-03-08 |
insert address UNIT 12 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD |
| 2014-03-08 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-03-08 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-05 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083633410001 |
| 2013-07-02 |
delete address 9 MEADOW RISE PENWITHICK ST AUSTELL CORNWALL ENGLAND PL26 8UE |
| 2013-07-02 |
insert address UNIT 12 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL ENGLAND PL25 4FD |
| 2013-07-02 |
update registered_address |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
9 MEADOW RISE
PENWITHICK
ST AUSTELL
CORNWALL
PL26 8UE
ENGLAND |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |