Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-05-07 |
delete address CHYTODDEN TOWEDNACK ST. IVES CORNWALL ENGLAND TR26 3AT |
2022-05-07 |
insert address CHY-AN-GWEAL 19A HAYLE ROAD FRADDAM HAYLE CORNWALL ENGLAND TR27 6EH |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-07 |
update registered_address |
2022-04-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
CHYTODDEN TOWEDNACK
ST. IVES
CORNWALL
TR26 3AT
ENGLAND |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JANE PASCOE |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE HARRIS |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL PASCOE |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE JEWELL |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNINA HOLLOW |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOW |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update account_ref_month 10 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
2020-12-16 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNINA HEATHER JENKIN / 05/10/2019 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
delete address 32 MENETH GWEEK HELSTON CORNWALL UNITED KINGDOM TR12 6UW |
2019-11-07 |
insert address CHYTODDEN TOWEDNACK ST. IVES CORNWALL ENGLAND TR26 3AT |
2019-11-07 |
update registered_address |
2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
32 MENETH GWEEK
HELSTON
CORNWALL
TR12 6UW
UNITED KINGDOM |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
2019-08-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |