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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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Unit a, Woodland Court Truro Business Park Threemilestone Truro TR4 9NH to The Boatyard St. Just in Roseland Truro TR2 5JD on 10 November 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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09 Sep 2022 |
PSC05 |
Change of details for De Glanville Limited as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Craig Brown as a person with significant control on 9 September 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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29 Aug 2018 |
PSC02 |
Notification of De Glanville Limited as a person with significant control on 26 August 2018
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29 Aug 2018 |
PSC01 |
Notification of Craig Brown as a person with significant control on 26 August 2018
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29 Aug 2018 |
PSC07 |
Cessation of Christopher De Glanville as a person with significant control on 26 August 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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23 Feb 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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