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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02 Sep 2024 |
AP01 |
Appointment of Mr Graham Ian Clarke as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Robert David Dustan as a director on 1 September 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Michael William Hanrahan as a director on 30 June 2024
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02 May 2024 |
TM01 |
Termination of appointment of Peter Malcolm Nourse as a director on 20 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Sarah Louise Wood as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Wenmouth Read as a director on 1 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Membership of the company is transferred to cornwall council 01/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Louise Wood as a director on 1 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Chy Trevail Beacon Technology Park Bodmin Cornwall PL31 2FR England to New County Hall Treyew Road Truro TR1 3AY on 6 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Cornwall Council as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Corserv Limited as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Catherine Jane Robinson as a director on 1 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Giles Ashby as a director on 1 January 2023
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Sep 2022 |
AP01 |
Appointment of Mrs Suzanne Teresa Spence as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Robert Iain Sim as a director on 1 September 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of David Edwin Graham Kinnair as a secretary on 30 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Hazel June Tearne as a director on 25 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Katherine Amanda Atkinson on 15 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Richard Cyril Zmuda as a secretary on 31 December 2021
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