|
Accounts. Accounts type total exemption full. |
2023-09-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-13 |
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|
Accounts. Accounts type total exemption full. |
2022-08-30 |
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|
Confirmation statement. Statement with updates. |
2022-07-04 |
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|
Persons with significant control. Psc name: Amazon Group Limited. Notification date: 2021-10-08. |
2022-02-10 |
View Report |
|
Persons with significant control. Cessation date: 2021-10-08. Psc name: Amazon Holdings Limited. |
2022-02-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-12 |
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|
Resolution. Description: Resolutions. |
2021-06-15 |
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|
Accounts. Accounts type total exemption full. |
2021-05-28 |
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|
Mortgage. Charge creation date: 2021-05-05. Charge number: 042411500004. |
2021-05-06 |
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|
Mortgage. Charge number: 042411500005. Charge creation date: 2021-05-05. |
2021-05-06 |
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|
Accounts. Accounts type total exemption full. |
2020-10-12 |
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|
Confirmation statement. Statement with updates. |
2020-07-09 |
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|
Persons with significant control. Notification date: 2019-07-15. Psc name: Amazon Holdings Limited. |
2020-07-08 |
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|
Persons with significant control. Withdrawal date: 2020-07-08. |
2020-07-08 |
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|
Accounts. Accounts type total exemption full. |
2019-08-14 |
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|
Confirmation statement. Statement with no updates. |
2019-07-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-18 |
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|
Confirmation statement. Statement with updates. |
2018-07-06 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-07-06 |
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|
Persons with significant control. Psc name: Paul Edward Mason. Cessation date: 2018-01-24. |
2018-07-06 |
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|
Persons with significant control. Cessation date: 2018-01-24. Psc name: David Charles Mason. |
2018-07-06 |
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|
Resolution. Description: Resolutions. |
2018-02-05 |
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|
Mortgage. Charge number: 3. |
2017-10-20 |
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|
Mortgage. Charge number: 2. |
2017-10-20 |
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|
Accounts. Accounts type total exemption full. |
2017-09-26 |
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|
Mortgage. Charge number: 1. |
2017-08-31 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: David Charles Mason. |
2017-07-03 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Paul Edward Mason. |
2017-07-03 |
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|
Address. Old address: Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB. Change date: 2017-05-05. New address: Rock End 9 Fairfield St Merryn Padstow Cornwall PL28 8FQ. |
2017-05-05 |
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|
Accounts. Accounts type total exemption small. |
2016-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-23 |
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|
Annual return. With made up date full list shareholders. |
2015-07-27 |
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|
Accounts. Accounts type total exemption small. |
2014-09-15 |
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|
Annual return. With made up date full list shareholders. |
2014-07-22 |
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|
Officers. Change date: 2013-12-10. Officer name: Mr David Charles Mason. |
2013-12-12 |
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|
Officers. Officer name: Mr David Charles Mason. Change date: 2013-12-10. |
2013-12-12 |
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|
Accounts. Change account reference date company current extended. |
2013-09-30 |
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|
Annual return. With made up date full list shareholders. |
2013-07-02 |
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|
Capital. Capital allotment shares. |
2013-07-02 |
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|
Accounts. Accounts type total exemption small. |
2013-01-08 |
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|
Annual return. With made up date full list shareholders. |
2012-07-05 |
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|
Accounts. Accounts type total exemption small. |
2012-06-27 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-06-07 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-06-07 |
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|
Annual return. With made up date full list shareholders. |
2011-07-21 |
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|
Accounts. Accounts type total exemption small. |
2011-03-31 |
View Report |
