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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
06 May 2024 |
AP01 |
Appointment of Mr Jules Van Limborgh as a director on 30 April 2024
|
|
|
06 May 2024 |
TM01 |
Termination of appointment of Anish Nagin Patel as a director on 30 April 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Beynon as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Antony John Wilson as a director on 24 January 2024
|
|
|
10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 066631740002 in full
|
|
|
02 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Anish Nagin Patel as a director on 24 February 2023
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Jun 2020 |
AD01 |
Registered office address changed from United Down Industrial Estate United Downs Industrial Estate Redruth Cornwall TR16 5HY England to United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY on 5 June 2020
|
|
|
05 Jun 2020 |
AD01 |
Registered office address changed from Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ England to United Down Industrial Estate United Downs Industrial Estate Redruth Cornwall TR16 5HY on 5 June 2020
|
|
|
05 Jun 2020 |
TM01 |
Termination of appointment of Peter Ledingham as a director on 2 June 2020
|
|
|
06 Feb 2020 |
MR01 |
Registration of charge 066631740002, created on 21 January 2020
|
|