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)
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Gerald Steven Allen as a director on 31 January 2025
|
|
|
03 Feb 2025 |
MR04 |
Satisfaction of charge 037897560020 in full
|
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Peter John Broomfield as a director on 1 April 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Samantha Sayer as a director on 28 February 2023
|
|
|
05 Jan 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 037897560020, created on 16 June 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
19 May 2022 |
MR04 |
Satisfaction of charge 037897560018 in full
|
|
|
12 May 2022 |
MR04 |
Satisfaction of charge 037897560019 in full
|
|
|
30 Nov 2021 |
PSC05 |
Change of details for Proper Cornish Holdings Limited as a person with significant control on 22 October 2021
|
|
|
30 Nov 2021 |
PSC02 |
Notification of Proper Cornish Holdings Limited as a person with significant control on 22 October 2021
|
|
|
30 Nov 2021 |
PSC07 |
Cessation of Christopher Ian Pauling as a person with significant control on 22 October 2021
|
|
|
30 Nov 2021 |
PSC07 |
Cessation of Philip Richard Ugalde as a person with significant control on 22 October 2021
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|