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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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
PSC04 |
Change of details for Susan Margaret Vickery as a person with significant control on 21 August 2024
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20 Aug 2024 |
AD02 |
Register inspection address has been changed from Unit a Truro Business Park Truro Cornwall TR4 9NH England to The Old Shire Inn Pendarves Camborne TR14 0RT
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20 Aug 2024 |
PSC04 |
Change of details for Susan Margaret Vickery as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Susan Margaret Vickery as a person with significant control on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to The Old Shire Inn Pendarves Camborne TR14 0RT on 19 August 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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14 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH
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14 Mar 2023 |
AD02 |
Register inspection address has been changed from The Shambles, Lamanva Lane Voguebeloth Illogan Redruth Cornwall TR16 4EZ England to Unit a Truro Business Park Truro Cornwall TR4 9NH
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
PSC01 |
Notification of Simon Vickery as a person with significant control on 1 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Susan Margaret Vickery as a person with significant control on 1 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 10 July 2019
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