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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12 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Boslowick Boslowick Road Falmouth Cornwall TR11 4EY on 21 March 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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14 Dec 2023 |
AD01 |
Registered office address changed from 46 Killigrew Street Falmouth TR11 3PP England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 14 December 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Jacqueline Anne Chaney Spiers on 16 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Brian Paul Addy on 16 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Addy on 16 August 2023
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Jacqueline Anne Chaney Spiers on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Addy on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Brian Paul Addy on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Jacqueline Anne Chaney-Spiers as a person with significant control on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Elizabeth Jane Addy as a person with significant control on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 46 Killigrew Street Falmouth TR11 3PP on 13 October 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mrs Jacqueline Anne Chaney-Spiers as a person with significant control on 15 January 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Addy on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Jacqueline Anne Chaney Spiers on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Brian Paul Addy on 3 April 2020
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