| 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 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2024-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY NOBLE |
| 2024-02-27 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 2 |
| 2024-01-24 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-27 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address FIRST FLOOR POLMORLA HOUSE POLMORLA WALK WADEBRIDGE CORNWALL ENGLAND PL27 7NS |
| 2018-11-07 |
insert address UNIT 6 ST. MERRYN AIRFIELD PADSTOW ENGLAND PL28 8PU |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
FIRST FLOOR POLMORLA HOUSE
POLMORLA WALK
WADEBRIDGE
CORNWALL
PL27 7NS
ENGLAND |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address 7 ST. CLEER DRIVE WADEBRIDGE ENGLAND PL27 6DU |
| 2017-04-27 |
insert address FIRST FLOOR POLMORLA HOUSE POLMORLA WALK WADEBRIDGE CORNWALL ENGLAND PL27 7NS |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
7 ST. CLEER DRIVE
WADEBRIDGE
PL27 6DU
ENGLAND |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 9 KAY CRESCENT BODMIN CORNWALL PL31 1QU |
| 2016-12-20 |
insert address 7 ST. CLEER DRIVE WADEBRIDGE ENGLAND PL27 6DU |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
9 KAY CRESCENT
BODMIN
CORNWALL
PL31 1QU |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-25 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN STEPHEN NOBLE / 23/11/2015 |
| 2015-12-08 |
update account_category DORMANT => null |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-16 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-30 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-06-07 |
delete address 72 ROYFFE WAY BODMIN ENGLAND PL31 1GA |
| 2014-06-07 |
insert address 9 KAY CRESCENT BODMIN CORNWALL PL31 1QU |
| 2014-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-06-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
72 ROYFFE WAY
BODMIN
PL31 1GA
ENGLAND |
| 2014-05-19 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-07-01 |
update registered_address |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |