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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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09 Oct 2024 |
AD02 |
Register inspection address has been changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Unit 17 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ
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07 Oct 2024 |
PSC04 |
Change of details for Mr Richard James Abbott as a person with significant control on 30 September 2024
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07 Oct 2024 |
PSC07 |
Cessation of Stephen Paul Abbott as a person with significant control on 30 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Abbott on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Paul Abbott as a person with significant control on 19 June 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Abbott on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Richard James Abbott on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Stephen Paul Abbott as a person with significant control on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Richard James Abbott as a person with significant control on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Unit 17 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ on 17 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
PSC01 |
Notification of Richard James Abbott as a person with significant control on 10 January 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Paul Abbott as a person with significant control on 10 January 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Richard James Abbott as a director on 20 December 2021
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