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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29 Oct 2024 |
AP01 |
Appointment of Richard Greenaway as a director on 15 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ruth Greenaway as a director on 6 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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14 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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21 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
AD01 |
Registered office address changed from Transport House Stratton Bude Cornwall EX23 9NR to Birlea Business Park Holsworthy Road Stratton Bude Cornwall EX23 9FB on 1 May 2019
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01 May 2019 |
PSC04 |
Change of details for Mr John Greenaway as a person with significant control on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr John Charles Greenaway on 1 May 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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13 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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01 Sep 2017 |
MR01 |
Registration of charge 006959720009, created on 18 August 2017
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01 Sep 2017 |
MR01 |
Registration of charge 006959720010, created on 18 August 2017
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26 Aug 2017 |
MR01 |
Registration of charge 006959720011, created on 18 August 2017
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