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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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
MR04 |
Satisfaction of charge 039993470022 in full
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08 Apr 2024 |
MR01 |
Registration of charge 039993470023, created on 28 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 039993470021, created on 1 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 039993470022, created on 1 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP United Kingdom to 99 Fore Street Saltash PL12 6AE on 4 April 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Kim Elizabeth Masters as a director on 22 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Peter Robert Masters as a secretary on 22 February 2023
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02 Mar 2023 |
AP03 |
Appointment of Mrs Kim Elizabeth Masters as a secretary on 22 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mrs Kim Elizabeth Masters on 8 September 2022
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08 Sep 2022 |
CH03 |
Secretary's details changed for Mr Peter Robert Masters on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Robert Masters on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Peter Robert Masters as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Kim Elizabeth Masters as a person with significant control on 8 September 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 039993470020 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 14 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 16 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 17 in full
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04 Mar 2021 |
SH02 |
Sub-division of shares on 16 February 2021
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