Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The authority given may at any time be renewed, revoke, or varied by ordinary resolution 23/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Mr Peter John Chown on 8 April 2021
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Mrs Kathleen Mary Chown on 8 April 2021
|
|
|
09 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Kathleen Mary Chown on 8 April 2021
|
|
|
09 Apr 2021 |
PSC04 |
Change of details for Peter Chown as a person with significant control on 8 April 2021
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from Hallegan Manor Hallegan Camborne Cornwall TR14 9LT to Rose Cottage North Street Marazion Penzance Cornwall TR17 0ED on 9 April 2021
|
|
|
09 Apr 2021 |
PSC04 |
Change of details for Kathleen Mary Chown as a person with significant control on 8 April 2021
|
|
|
13 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|
|
25 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
|
|
|
19 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
11 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
|
|