| Date | Document Type | Document Description |
|---|
| 2026-08-27 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
| 2026-08-27 | | Appointment of a voluntary liquidator |
| 2026-08-27 | | Voluntary liquidation declaration of solvency |
| 2026-08-27 | | REGISTERED OFFICE CHANGED ON 27/08/26 FROM The Meadows Treen, St Levan Penzance Cornwall TR19 6LQ |
| 2026-08-03 | | CESSATION OF THOMAS ALEXANDER GEORGE AS A PERSON OF SIGNIFICANT CONTROL |
| 2026-08-03 | | Change of details for Mrs Bryony Elizabeth Bacon as a person with significant control on 2026-04-14 |
| 2025-12-18 | | 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-10-22 | | CONFIRMATION STATEMENT MADE ON 26/09/25, WITH UPDATES |
| 2024-11-05 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-10-15 | | CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
| 2023-12-06 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-12-13 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-12-13 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-10-07 | | Change of details for Mrs Katharine Mary George as a person with significant control on 2022-10-07 |
| 2022-10-07 | | Change of details for Mr Robert Alexander George as a person with significant control on 2022-10-07 |
| 2022-10-07 | | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES |
| 2022-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES |
| 2022-10-07 | PSC04 | Change of details for Mrs Katharine Mary George as a person with significant control on 2022-10-07 |
| 2022-01-04 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-01-04 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-10-12 | PSC04 | Change of details for Mrs Katharine Mary George as a person with significant control on 2021-10-12 |
| 2021-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES |
| 2020-12-23 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES |
| 2018-12-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES |
| 2017-12-05 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES |
| 2017-10-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE MARY GEORGE |
| 2017-10-03 | PSC07 | CESSATION OF KATHERINE MARY GEORGE AS A PERSON OF SIGNIFICANT CONTROL |
| 2016-12-21 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL |
| 2016-10-03 | LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-10-08 | LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-10-08 | AR01 | 26/09/15 FULL LIST |
| 2015-10-08 | AR01 | 26/09/15 FULL LIST |
| 2014-10-14 | LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-10-14 | AR01 | 26/09/14 ANNUAL RETURN FULL LIST |
| 2014-10-07 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-12-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-10-09 | AR01 | 26/09/13 ANNUAL RETURN FULL LIST |
| 2012-10-12 | AR01 | 26/09/12 ANNUAL RETURN FULL LIST |
| 2012-07-17 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-09-27 | AR01 | 26/09/11 ANNUAL RETURN FULL LIST |
| 2011-01-05 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-10-06 | AR01 | 26/09/10 ANNUAL RETURN FULL LIST |
| 2010-10-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GEORGE / 26/09/2010 |
| 2010-10-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY GEORGE / 26/09/2010 |
| 2010-01-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-08 | AA01 | Previous accounting period shortened from 30/09/09 TO 31/03/09 |
| 2009-10-02 | 363a | Return made up to 26/09/09; full list of members |
| 2009-10-02 | 288b | APPOINTMENT TERMINATED SECRETARY VOUCH LIMITED |
| 2008-09-26 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |