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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28 Jan 2025 |
CERTNM |
Company name changed once i've gone LIMITED\certificate issued on 28/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-30
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Samuel Dibb on 31 October 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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03 Dec 2024 |
PSC04 |
Change of details for Mr Ian Samuel Dibb as a person with significant control on 31 October 2024
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03 Dec 2024 |
CH03 |
Secretary's details changed for Mr Ian Samuel Dibb on 31 October 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Square Sail House Charlestown Road St. Austell Cornwall PL25 3NJ England to Suite 8, Tower House New Portreath Road Bridge Redruth Cornwall TR16 4QL on 3 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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22 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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17 Oct 2022 |
CH03 |
Secretary's details changed for Mr Ian Dibb on 8 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Ian Samuel Dibb as a person with significant control on 8 October 2022
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17 May 2022 |
AP03 |
Appointment of Mr Ian Dibb as a secretary on 30 April 2022
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17 May 2022 |
TM02 |
Termination of appointment of Mel Adderley as a secretary on 30 April 2022
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17 May 2022 |
TM01 |
Termination of appointment of Mel Adderley as a director on 30 April 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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