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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24 Jun 2024 |
AP01 |
Appointment of Mr Adrian Charles Cockcroft as a director on 1 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2024 |
AD01 |
Registered office address changed from Woodlands Court Truro Business Park Threemilestone Truro TR4 9NH England to 9 Heron Close Tresillian Truro TR2 4BH on 22 February 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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17 Oct 2022 |
MR04 |
Satisfaction of charge 066686080002 in full
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17 Oct 2022 |
MR04 |
Satisfaction of charge 066686080004 in full
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 066686080001 in part
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Paul Mcintosh on 4 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Jane Nicola Cockcroft on 14 January 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jan 2021 |
MR01 |
Registration of charge 066686080003, created on 13 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 066686080004, created on 13 January 2021
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16 Jul 2020 |
MR01 |
Registration of charge 066686080002, created on 16 July 2020
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19 Jun 2020 |
PSC01 |
Notification of Simon Paul Mcintosh as a person with significant control on 17 June 2020
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19 Jun 2020 |
PSC01 |
Notification of Jane Nicola Cockcroft as a person with significant control on 17 June 2020
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19 Jun 2020 |
MR01 |
Registration of charge 066686080001, created on 17 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Walsingham House Newham Quay Truro Cornwall TR1 2DP England to Woodlands Court Truro Business Park Threemilestone Truro TR4 9NH on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Paul Nicholas Mcintosh as a director on 17 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Dr Simon Paul Mcintosh as a director on 17 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mrs Jane Nicola Cockcroft as a director on 17 June 2020
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