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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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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23 Feb 2023 |
MR01 |
Registration of charge 040750570011, created on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Alexander Peter Metcalfe as a director on 17 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Units 3B & 3C Woodacre Court Saltash Parkway Industrial Est Burraton Road Saltash Cornwall PL12 6LF to Units 3B and 3C Woodacre Court Saltash Parkway Industrial Est Burraton Road Saltash Cornwall PL12 6LY on 21 November 2022
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03 Oct 2022 |
MR01 |
Registration of charge 040750570010, created on 27 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
AP01 |
Appointment of Mr Matthew Osborne as a director on 23 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Sarah Jane Mabbott as a director on 23 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of Sarah Jane Mabbott as a secretary on 23 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 040750570006 in full
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31 Dec 2021 |
MR01 |
Registration of charge 040750570009, created on 23 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 040750570008, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 040750570007, created on 23 December 2021
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10 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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