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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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Peter Risely as a person with significant control on 13 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Prudence Risely as a director on 2 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Re-capitalise the sum of £99 30/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue of bonus shares 30/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
AD01 |
Registered office address changed from Tremough Innovation Centre . Penryn Cornwall TR10 9TA United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 18 September 2018
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16 Jan 2018 |
AD01 |
Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG England to Tremough Innovation Centre . Penryn Cornwall TR10 9TA on 16 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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