Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 062425180005, created on 15 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Kenneth Armstrong as a director on 9 October 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Lodewyk Daniel Turvey as a director on 9 October 2024
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from C/O Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1LT to Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1UT on 6 September 2024
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Kenneth Armstrong as a director on 11 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Richard David Williams as a director on 31 March 2024
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Matthew Hird as a director on 27 October 2023
|
|
|
03 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 062425180003 in full
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 062425180004 in full
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 062425180002 in full
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|