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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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 11 March 2024
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 11 March 2024
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15 May 2024 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 11 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Ian Gould as a director on 11 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from , Lakeside Offices the Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR to Azzurri House Walsall Road, Aldridge Walsall WS9 0RB on 13 March 2024
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13 Mar 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Thomas Michael Tripp as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Hannah Susan Collison as a director on 11 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Hannah Susan Collison as a secretary on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Thomas Michael Tripp as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Hannah Susan Collison as a person with significant control on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 11 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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04 Mar 2024 |
SH02 |
Sub-division of shares on 1 January 2016
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CH03 |
Secretary's details changed for Mrs Hannah Collison on 1 April 2022
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27 May 2022 |
CH03 |
Secretary's details changed for Mrs Hannah Collison on 27 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
MR04 |
Satisfaction of charge 060164010001 in full
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