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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16 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Sep 2024 |
AM03 |
Statement of administrator's proposal
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05 Aug 2024 |
AD01 |
Registered office address changed from 5-6 Tresillian Business Park Tresillian Truro Cornwall TR2 4HF United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 August 2024
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05 Aug 2024 |
AM01 |
Appointment of an administrator
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Travice Elderkin on 5 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Travice Elderkin on 5 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Travice Elderkin on 3 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Travice Elderkin on 1 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Tresithick Cottage, Tresithick, Truro Tresithick Cottage, Tresithick Truro Truro TR3 6JW United Kingdom to 5-6 Tresillian Business Park Tresillian Truro Cornwall TR2 4HF on 10 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Tresithick Cottage, Tresithick, Truro Tresithick Cottage, Tresithick Truro Truro TR3 6JW on 11 June 2024
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06 May 2024 |
AP01 |
Appointment of Mr Nicholas Graham Hurst as a director on 28 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Jennifer Sarah Elderkin as a secretary on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Sarah Elderkin as a director on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Jennifer Sarah Elderkin as a person with significant control on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of David William Elderkin as a director on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of David William Elderkin as a person with significant control on 29 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Jamie Travice Elderkin as a director on 22 April 2024
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13 Apr 2024 |
MR04 |
Satisfaction of charge 064888070007 in full
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13 Apr 2024 |
MR04 |
Satisfaction of charge 064888070006 in full
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12 Mar 2024 |
MR01 |
Registration of charge 064888070008, created on 8 March 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 064888070001 in full
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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