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 |
PSC04 |
Change of details for Mr Paul Sloman as a person with significant control on 2 September 2024
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26 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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26 May 2024 |
PSC04 |
Change of details for Mr Paul Sloman as a person with significant control on 26 May 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED England to 124 City Road London EC1V 2NX on 22 January 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Mr Paul Sloman on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Sloman on 6 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Dec 2021 |
AP03 |
Appointment of Mr Paul Sloman as a secretary on 15 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Vera Jill Abbott as a secretary on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Vera Jill Abbott as a director on 15 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Vera Jill Abbott as a person with significant control on 15 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Paul Sloman as a person with significant control on 15 December 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 25 October 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Vera Jill Abbott as a person with significant control on 28 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Vera Jill Abbott on 26 April 2021
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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