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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16 Jan 2025 |
AP01 |
Appointment of Mr Jamie Chilcott as a director on 15 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
AD01 |
Registered office address changed from Cross Farm House, Hatt Saltash Cornwall PL12 6PL to Unit 3 Pillmere Drive Pillmere Saltash PL12 6FH on 17 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Christopher Speed as a person with significant control on 6 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Graham Wood as a person with significant control on 6 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Jill Melita Jarvis as a person with significant control on 6 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Christopher Andrew Speed as a director on 6 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Graham Eric Wood as a director on 6 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Jill Melita Jarvis as a director on 6 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of David James Jarvis as a director on 6 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Jill Melita Jarvis as a secretary on 6 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 058919460003, created on 6 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 058919460004, created on 6 December 2024
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mr David James Jarvis as a director on 26 February 2024
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11 Mar 2024 |
AP03 |
Appointment of Mrs Jill Melita Jarvis as a secretary on 26 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Christopher Jarvis as a director on 26 February 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Christopher Jarvis as a secretary on 26 February 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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