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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26 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Tregeare House Tregeare Launceston Cornwall PL15 8RE England to Tregeare House Tregeare Launceston Cornwall PL15 8RE on 25 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Testwood House Testwood Park Salisbury Road Calmore Southampton Hampshire SO40 2RW to Tregeare House Tregeare Launceston Cornwall PL15 8RE on 23 February 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share class created 29/05/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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21 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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13 Feb 2019 |
MR01 |
Registration of charge 059515060003, created on 8 February 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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08 Oct 2018 |
SH08 |
Change of share class name or designation
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10 Mar 2018 |
TM02 |
Termination of appointment of David Arthur Rule as a secretary on 28 February 2018
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10 Mar 2018 |
PSC07 |
Cessation of David Arthur Rule as a person with significant control on 28 February 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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19 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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