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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mr Stephen James Clayson as a person with significant control on 17 February 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 2B Berkeley Vale Falmouth TR11 3XE England to Chy-an-Dowr Penpol Devoran Truro TR3 6NS on 12 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Suite 30, Creedwell House 32 Creedwell Orchard Taunton TA4 1JY England to 2B Berkeley Vale Falmouth TR11 3XE on 23 February 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
AD01 |
Registered office address changed from 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Suite 30, Creedwell House 32 Creedwell Orchard Taunton TA4 1JY on 18 May 2021
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18 May 2021 |
TM02 |
Termination of appointment of Sas Company Secretarial Limited as a secretary on 18 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Stephen James Clayson as a person with significant control on 3 February 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Stephen James Clayson as a person with significant control on 6 April 2016
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