| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLATT |
| 2023-04-07 |
delete address FAIRMEAD OFFICE VALLARDS LANE HATT SALTASH CORNWALL UNITED KINGDOM PL12 6PT |
| 2023-04-07 |
insert address 5 CHAPEL MEADOW CALLINGTON CORNWALL ENGLAND PL17 7FX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SEARLE |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE ROGERS |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS JOAN DENNY |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY BEVAN |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KELLY |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH COLLINS |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN HEPWORTH / 12/01/2023 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PENELOPE CLEWES PIELOW / 12/01/2023 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
5 5 CHAPEL MEADOW
PL17 7FX
CALLINGTON
CORNWALL
PL17 7FX
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
FAIRMEAD OFFICE VALLARDS LANE
HATT
SALTASH
CORNWALL
PL12 6PT
UNITED KINGDOM |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WICKHAM |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE PLATT |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WALTER WILD |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN HEPWORTH |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DENNIS CHANNON |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHNSON |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-LOUISE MELLOR |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN PENELOPE CLEWES PIELOW |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY-ANN VIOLET FOWERAKER |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARTY JANE VINCENT |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HEATHER SEARLE |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE NORMA JOHNSON |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DENNIS CHANNON |
| 2022-10-20 |
update statutory_documents CESSATION OF ANDREW DAVID WALSH AS A PSC |
| 2022-10-20 |
update statutory_documents CESSATION OF STUART ALAN WALSH AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALSH |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-15 => 2021-11-30 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |