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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 007267370011, created on 29 July 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Dec 2021 |
TM01 |
Termination of appointment of Timothy Donald Frisby as a director on 6 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr William James Frisby as a person with significant control on 6 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Timothy Donald Frisby as a person with significant control on 6 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 007267370010, created on 3 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Timothy Donald Frisby on 16 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr William James Frisby as a person with significant control on 16 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Timothy Donald Frisby as a person with significant control on 16 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr William James Frisby on 16 June 2020
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18 Jun 2020 |
CH03 |
Secretary's details changed for Mr William James Frisby on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on 16 June 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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