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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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
CC04 |
Statement of company's objects
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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26 Feb 2023 |
TM02 |
Termination of appointment of Martyn James Olver as a secretary on 17 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Deborah Jayne Edwards as a person with significant control on 9 January 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Deborah Jayne Edwards on 9 January 2023
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17 Feb 2023 |
PSC01 |
Notification of Deborah Jayne Edwards as a person with significant control on 9 January 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr David Harland as a person with significant control on 9 January 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Feb 2023 |
AP01 |
Appointment of Mr Martyn James Olver as a director on 9 January 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to Ground Floor, Unit 3 Southview House St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ on 8 January 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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