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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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Tamsin Alice Visick on 27 September 2012
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 9 July 2021
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21 May 2021 |
PSC08 |
Notification of a person with significant control statement
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20 May 2021 |
PSC07 |
Cessation of Mary Florence Jephcott as a person with significant control on 26 February 2021
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19 May 2021 |
PSC07 |
Cessation of Peter Graham Visick as a person with significant control on 26 February 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Peter Graham Visick as a person with significant control on 15 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Peter Graham Visick as a person with significant control on 15 June 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Graham Visick on 15 June 2020
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28 May 2020 |
TM01 |
Termination of appointment of Mary Florence Jephcott as a director on 14 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 May 2019 |
CH01 |
Director's details changed for Lady Mary Florence Jephcott on 7 May 2019
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16 May 2019 |
PSC04 |
Change of details for Lady Mary Florence Jephcott as a person with significant control on 16 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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