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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10 Jan 2025 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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26 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Bruce Malcolm Bellamy on 11 January 2023
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11 Jan 2023 |
PSC02 |
Notification of Brownbrink Ltd as a person with significant control on 4 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Maria Gregory as a person with significant control on 4 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Mark Leslie Gregory as a person with significant control on 4 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Michael Winston Davey as a person with significant control on 4 January 2023
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13 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
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13 Dec 2022 |
AD02 |
Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Mark Leslie Gregory as a director on 4 November 2022
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31 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AP01 |
Appointment of Mr Bruce Malcolm Bellamy as a director on 22 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr Michael Winston Davey as a person with significant control on 1 June 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Leslie Gregory on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Winston Davey on 7 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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