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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Vincent Wilfred Welch on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Derrick James Welch on 27 January 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Vincent Wilfred Welch as a person with significant control on 2 September 2020
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16 Mar 2021 |
PSC07 |
Cessation of Vincent Wilfred Welch as a person with significant control on 2 September 2020
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16 Mar 2021 |
PSC02 |
Notification of Dv Asset Management Limited as a person with significant control on 2 September 2020
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16 Mar 2021 |
PSC07 |
Cessation of Derrick James Welch as a person with significant control on 2 August 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Vincent Wilfred Welch on 1 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Vincent Wilfred Welch as a person with significant control on 1 January 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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24 Sep 2018 |
AD01 |
Registered office address changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF to Unit 4 Pensilva Industrial Estate St Ive Road Pensilva Liskeard Cornwall PL14 5RE on 24 September 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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