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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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2024
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24 Jul 2024 |
CS01 |
19/07/24 Statement of Capital gbp 105965
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Robert John Gibson on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Dennis Venn on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Pellow on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Bennett Treloar on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Robert Armstrong on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Ernest William Beale on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Michael Camp on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Ms Samantha Johnson on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Katie Elizabeth Gordon on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 24 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Katie Elizabeth Gordon as a director on 1 January 2024
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10 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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14 Aug 2023 |
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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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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24 Mar 2023 |
AP01 |
Appointment of Ms Samantha Johnson as a director on 1 January 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation paid
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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