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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26 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Lina Bromot as a director on 18 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Shiels as a director on 28 June 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Roelof Willem Otto De Jager as a person with significant control on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Chf Unit K1/K2 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7AF on 8 March 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mrs Claire Elizabeth Shiels as a director on 28 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Tristan Edward Hope as a director on 21 November 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Julian Cox as a director on 20 July 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Tristan Edward Hope as a director on 31 March 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Ivan Foster as a secretary on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Ivan Foster as a director on 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Ivan Foster on 4 January 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Melanie Mills as a director on 24 March 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Adam Phillip Beale as a director on 5 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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17 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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