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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12 Dec 2024 |
MR01 |
Registration of charge 041588250001, created on 11 December 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew James Lugg on 17 October 2024
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17 Oct 2024 |
CH03 |
Secretary's details changed for Jennifer Lugg on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Hellys Court Water-Ma-Trout Industrial Estate Helston Cornwall TR13 0EW to Mjl House Cornwall Business Park (West) Scorrier Redruth Cornwall TR16 5FG on 17 October 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange agreement 24/05/2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to enter into a share exchange agreement 14/03/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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10 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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30 Jun 2016 |
AA |
Group of companies' accounts made up to 30 September 2015
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