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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
SH02 |
Sub-division of shares on 25 March 2024
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
AP01 |
Appointment of Mrs Alice May Yvette Bane as a director on 25 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AP03 |
Appointment of Mr Adam James Wells as a secretary on 1 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Andrea Jean Hunt as a secretary on 30 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro TR4 9NH
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04 Nov 2022 |
AD02 |
Register inspection address has been changed to Unit a Woodlands Court Truro Business Park Truro TR4 9NH
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
AP03 |
Appointment of Mrs Andrea Jean Hunt as a secretary on 24 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Tanya Demelza Barefoot as a secretary on 24 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Parc Vean House, Parc Vean Coach Lane Redruth Cornwall TR15 2TT to Unit 3, East Pool Tolvaddon Business Park Tolvaddon Camborne Cornwall TR14 0HX on 12 October 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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