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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Mar 2024 |
TM02 |
Termination of appointment of Patricia Catharina Evans as a secretary on 5 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of George Patrick Allnutt as a director on 14 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
PSC02 |
Notification of Photo Distribution Holdings Limited as a person with significant control on 15 July 2021
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26 Nov 2021 |
PSC07 |
Cessation of Josey Ross Allnutt as a person with significant control on 15 July 2021
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26 Nov 2021 |
PSC07 |
Cessation of George Patrick Allnutt as a person with significant control on 15 July 2021
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26 Nov 2021 |
PSC07 |
Cessation of Edward Chase Allnutt as a person with significant control on 15 July 2021
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23 Nov 2021 |
PSC07 |
Cessation of Stephen Humphries as a person with significant control on 15 July 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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15 Aug 2019 |
AD01 |
Registered office address changed from Suite 6 Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP to 68 Lemon Street Truro TR1 2PN on 15 August 2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
AD02 |
Register inspection address has been changed from 41 st Lukes Road Aller Park Newton Abbot Devon TQ12 4nd to 68 Lemon Street Truro TR1 2PN
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18 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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