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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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2021 |
AD01 |
Registered office address changed from , Enterprise House Marine Drive, Torpoint, Cornwall, PL11 2EH, England to Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH on 1 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021.
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Susan Lynne Roberts as a director on 7 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from , 10 Stadium Court, Stadium Road, Wirral, Merseyside, CH62 3RP to Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH on 8 November 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Ian Colin Eldred as a director on 7 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Nicola Jane Taylor as a director on 11 July 2016
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12 Dec 2017 |
AP01 |
Appointment of Mrs. Susan Lynne Roberts as a director on 11 July 2016
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15 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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02 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Nov 2016 |
AP01 |
Appointment of Mr Paul Francis Taylor as a director on 11 July 2016
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01 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2016
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