Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
TM01 |
Termination of appointment of Donna Louise Darby as a director on 20 September 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
20 Feb 2023 |
PSC04 |
Change of details for Mr Petar William Rapo as a person with significant control on 23 December 2022
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Penelope Phyllis Rapo as a person with significant control on 23 December 2022
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of Claire May Grimsey as a person with significant control on 23 December 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Penelope Phyllis Rapo as a director on 23 December 2022
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Mrs Donna Louise Darby as a director on 5 October 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Claire May Grimsey as a director on 1 April 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 30 April 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG United Kingdom to 2 Vyvyan Street Camborne Cornwall TR14 8BQ on 8 October 2021
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Miss Claire May Grimsey as a person with significant control on 16 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Petar William Rapo as a person with significant control on 16 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 16 March 2021
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
29 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mr Petar William Rapo as a person with significant control on 1 October 2019
|
|