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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15 Nov 2024 |
TM01 |
Termination of appointment of Robert Alan Robertson as a director on 25 October 2024
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06 Aug 2024 |
PSC01 |
Notification of Ian Anthony Johnson as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC01 |
Notification of Keith Hancock as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Ray Wilson Stedman on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Alan Robertson on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Keith Hancock on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Anthony Johnson on 24 June 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from 16 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ to 46 Killigrew Street Falmouth TR11 3PP on 8 April 2024
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08 Apr 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Frederick Roy Slater on 2 March 2024
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02 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Frederick Roy Slater on 2 March 2024
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02 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Hancock on 2 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Michael Frederick Roy Slater as a director on 30 November 2020
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01 Dec 2021 |
AP01 |
Appointment of Mr Keith Hancock as a director on 30 November 2020
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25 Nov 2021 |
AP03 |
Appointment of Mr Ian Anthony Johnson as a secretary on 24 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Clifford Alan Brown as a secretary on 24 November 2021
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