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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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
TM01 |
Termination of appointment of Laura Claire Ward as a director on 20 March 2024
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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22 Feb 2024 |
PSC05 |
Change of details for Nixon Design Eot Trustee Ltd as a person with significant control on 21 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Unit 11 Foundry Farm Foundry Hayle Cornwall TR27 4DW on 14 February 2024
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13 Sep 2023 |
TM01 |
Termination of appointment of Martin Jonathon Nixon as a director on 3 April 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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19 Jul 2023 |
AD01 |
Registered office address changed from White's Warehouse, 25 Foundry Square, Hayle White's Warehouse 25 Foundry Square Hayle Cornwall TR27 4HH England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 19 July 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Robert Christopher Salvoni as a director on 31 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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21 Apr 2022 |
TM02 |
Termination of appointment of Emily May Nixon as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Emily May Nixon as a director on 21 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
AP01 |
Appointment of Miss Laura Claire Ward as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Diggory Gordon-Ashworth as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Robert Christopher Salvoni as a director on 22 March 2022
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11 Apr 2022 |
PSC02 |
Notification of Nixon Design Eot Trustee Ltd as a person with significant control on 22 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Emily May Nixon as a person with significant control on 22 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of Martin Jonathon Nixon as a person with significant control on 22 March 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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