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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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
AP01 |
Appointment of Mr Simon Warren Burnett as a director on 2 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Lucy May Anne Walsh as a director on 2 December 2024
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08 Dec 2024 |
AP01 |
Appointment of Ms Tracey Jean Roose as a director on 2 December 2024
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08 Dec 2024 |
TM01 |
Termination of appointment of Aldyth Hambly Staite as a director on 2 December 2024
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08 Dec 2024 |
TM01 |
Termination of appointment of Jonathon Rawson Croggon as a director on 2 December 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Sally Jane Coode as a director on 22 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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10 Feb 2024 |
TM01 |
Termination of appointment of Carol Susan O'brien as a director on 5 February 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Nov 2023 |
AP01 |
Appointment of Miss Jennifer Taylor as a director on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Professor Anthony Derek Woolf as a director on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Miss Olivia Cassandra Forbes Miller as a director on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Gaynor Susan Coley as a director on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Williams on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Timothy John Guy as a director on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Graham Ian Murdoch as a director on 13 November 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Lowin House Tregolls Road Truro TR1 2NA on 30 May 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of James Ivarr Robinson as a director on 5 January 2023
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07 Aug 2022 |
TM01 |
Termination of appointment of Mary Winifred Vyvyan as a director on 1 August 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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