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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20 Dec 2024 |
TM01 |
Termination of appointment of Samantha Lawrence as a director on 19 December 2024
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Andrew Steven Walkey as a director on 28 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Anita Harris as a director on 28 November 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
CC04 |
Statement of company's objects
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04 Nov 2024 |
TM01 |
Termination of appointment of Joseph Sean Mcevoy as a director on 31 October 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Samantha Lawrence as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Rebecca Annie Wilton as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Keith Mitchell as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Ellie Trebilcock as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Anita Harris as a director on 12 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Dr Alison Margaret Flanagan as a director on 12 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Leah Moss as a director on 12 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Melanie Gail Colton-Dyer as a director on 27 October 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL England to The Elms Green Lane Redruth TR15 1LS on 2 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Boslowen Lower West Tolgus Redruth TR16 4JN England to Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL on 15 August 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Deborah Mary Hinton as a director on 2 February 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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