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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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08 Mar 2024 |
AD02 |
Register inspection address has been changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 20 Trenouth Close St Cleer Liskeard Cornwall PL14 5SQ
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Welltown, Mornick Callington Cornwall PL17 7LU to 20 Trenouth Close St Cleer Liskeard Cornwall PL14 5SQ on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Bridget Susan Walke as a person with significant control on 3 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Mark Stephen Graham as a person with significant control on 3 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Katherine Sarah Graham as a person with significant control on 3 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Bridget Susan Walke as a director on 3 March 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Bridget Susan Walke as a secretary on 3 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Mark Stephen Graham as a director on 3 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mrs Katherine Sarah Graham as a director on 3 March 2023
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09 Jun 2022 |
AD02 |
Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Bridget Susan Walke as a person with significant control on 8 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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13 Aug 2021 |
TM01 |
Termination of appointment of David Richard Walke as a director on 3 June 2021
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13 Aug 2021 |
PSC07 |
Cessation of David Richard Walke as a person with significant control on 3 June 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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