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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16 Sep 2024 |
AP01 |
Appointment of Mr Mark Joynes as a director on 9 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of David Lloyd Williams as a director on 9 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Patrick Nigel Collings as a director on 9 September 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to re-point the building - 22/04/2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Treen Perranwell, Goonhavern Truro Cornwall TR4 9PD to 7 Chesterton Place Newquay TR7 2RU on 29 April 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Eileen Margaret Collings as a director on 20 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Gwynne Joynes as a director on 31 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Roger Michael Ivor Perrett as a secretary on 31 December 2023
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02 Jan 2024 |
AP03 |
Appointment of Mrs Gwynne Joynes as a secretary on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mrs Gwynne Joynes as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Roger Michael Ivor Perrett as a director on 31 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Joyne as a director on 9 November 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 31/10/2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Roger Michael Ivor Perrett on 31 October 2022
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01 Nov 2022 |
CH03 |
Secretary's details changed for Mr Roger Michael Ivor Perrett on 31 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Roger Michael Ivor Perrett as a director on 13 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr David Lloyd Williams as a director on 12 April 2021
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