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 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 047106820003 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 047106820002 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 047106820005 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 047106820004 in full
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 6 Fore Street Port Isaac Cornwall PL29 3RB to Grayne Store Shop West Quay Padstow Cornwall PL28 8AQ on 10 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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13 Apr 2020 |
MR01 |
Registration of charge 047106820005, created on 2 April 2020
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13 Apr 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 047106820003
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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14 Feb 2019 |
MA |
Memorandum and Articles of Association
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee and indemnity 25/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Cameron as a person with significant control on 25 January 2019
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04 Feb 2019 |
MR01 |
Registration of charge 047106820003, created on 25 January 2019
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04 Feb 2019 |
MR01 |
Registration of charge 047106820004, created on 25 January 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Dean Terence Robson as a director on 25 January 2019
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