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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Simmons on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Sophie Simmons on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Sophie Simmons as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Adam Simmons as a person with significant control on 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 29 November 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 14 High Cross Truro Cornwall TR1 2AJ on 18 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Adam Simmons as a person with significant control on 6 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Sophie Simmons as a person with significant control on 6 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Nicola Martin as a person with significant control on 6 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Clive Martin as a person with significant control on 6 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Sophie Simmons as a director on 6 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Adam Simmons as a director on 6 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Nicola Martin as a secretary on 6 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Nicola Martin as a director on 6 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Clive Martin as a director on 6 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 042906580001, created on 6 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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