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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01 Aug 2024 |
AP01 |
Appointment of Mr Robert Mark Dagge as a director on 16 July 2024
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24 May 2024 |
MR01 |
Registration of charge 049465990004, created on 22 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 Underground House Trevissome House Trevissome Park Blackwater Cornwall TR4 8UN England to Trevithick House Trevissome Park Blackwater Truro United Kingdom TR4 8UN on 26 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Ronald Leitch as a director on 15 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
PSC02 |
Notification of Gw Global Insights Bidco Limited as a person with significant control on 25 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Karen Raquet as a person with significant control on 25 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of John William Eric Raquet as a person with significant control on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Robert Cockerill as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Lee Blatchford Rouse as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Ronald Leitch as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of John William Eric Raquet as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Karen Raquet as a director on 25 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Karen Raquet as a secretary on 25 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 049465990003, created on 25 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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