Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Colin George Martin as a director on 2 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 17 January 2023
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Andrew Victor Martin as a person with significant control on 8 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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30 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Andrew Victor Martin as a director on 24 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Colin George Martin as a director on 24 May 2021
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02 Apr 2021 |
PSC07 |
Cessation of Beatice Mary Martin as a person with significant control on 12 December 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Beatrice Mary Martin as a director on 12 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Ms Veronica Jane Akpinar on 14 September 2020
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Ms Veronica Jane Akpinar on 27 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Ms Veronica Jane Akpinar as a person with significant control on 25 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Ms Veronica Jane Akpinar on 27 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of Beatice Mary Martin as a person with significant control on 6 April 2016
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