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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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02 Feb 2024 |
PSC04 |
Change of details for Mrs Dorothea Lee Cooper as a person with significant control on 28 September 2021
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19 Dec 2023 |
MR01 |
Registration of charge 052917500014, created on 18 December 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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22 Nov 2022 |
MR01 |
Registration of charge 052917500013, created on 18 November 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Feb 2019 |
MR01 |
Registration of charge 052917500012, created on 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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04 Jan 2018 |
AD01 |
Registered office address changed from Moorswater Industrial Estate Moorswater Liskeard Cornwall PL14 4LN England to Moorswater Industrial Estate Moorswater Liskeard Cornwall PL14 4LN on 4 January 2018
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20 Sep 2017 |
AD01 |
Registered office address changed from Moorswater Industrial Estate Moorswater Industrial Estate Moorswater Liskeard Cornwall PL14 4LN to Moorswater Industrial Estate Moorswater Liskeard Cornwall PL14 4LN on 20 September 2017
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