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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19 Jun 2024 |
AD01 |
Registered office address changed from 8a Waterside House Falmouth Road Penryn Falmouth Cornwall TR10 8BE to Ground Floor Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Mark Christian Penrose as a director on 31 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Andrew as a director on 31 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Andrew William Trish as a director on 31 May 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Mark Christian Penrose as a secretary on 31 May 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Page as a director on 31 May 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 31 May 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Philip Waters as a director on 31 May 2024
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19 Jun 2024 |
PSC07 |
Cessation of Andrew William Trish as a person with significant control on 31 May 2024
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19 Jun 2024 |
PSC07 |
Cessation of John Andrew as a person with significant control on 31 May 2024
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19 Jun 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 31 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mr Mark Christian Penrose on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew William Trish on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Christian Penrose on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Christian Penrose on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew on 15 November 2023
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mr Mark Christian Penrose on 15 November 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2004
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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