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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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Oct 2023 |
PSC04 |
Change of details for Mr Luke Michael Weller as a person with significant control on 20 October 2023
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22 Oct 2023 |
PSC04 |
Change of details for Mrs Kim Louise Weller as a person with significant control on 20 October 2023
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22 Oct 2023 |
CH01 |
Director's details changed for Luke Michael Weller on 20 October 2023
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22 Oct 2023 |
PSC04 |
Change of details for Mr Luke Michael Weller as a person with significant control on 27 June 2022
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22 Oct 2023 |
PSC01 |
Notification of Kim Louise Weller as a person with significant control on 27 June 2022
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22 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Kim Louise Weller on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to 15 Hayle Business Park Hayle Cornwall TR27 5JR on 20 October 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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22 Sep 2022 |
TM02 |
Termination of appointment of Rachel Weller as a secretary on 27 June 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of a secretary
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20 Sep 2022 |
AP03 |
Appointment of Mrs Kim Louise Weller as a secretary on 27 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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29 Oct 2021 |
PSC07 |
Cessation of John Lionel Richard Weller as a person with significant control on 29 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Rachel Odgers as a person with significant control on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Rachel Odgers as a director on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Luke Michael Weller as a person with significant control on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of John Lionel Richard Weller as a director on 29 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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