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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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23 May 2024 |
MR01 |
Registration of charge 031077000006, created on 22 May 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr James Arthur Gatheridge on 1 March 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr James Arthur Gatheridge on 3 March 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from The Greenbank Hotel Harbourside Falmouth Cornwall TR12 2SR to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 18 February 2022
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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02 Nov 2021 |
PSC01 |
Notification of Roger James Edward French as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Duncan Worden on 30 July 2021
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