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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew James Combes Hibberd on 9 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from Melinda House 14 Fraser Street Windmill Hill Bristol BS3 4LY England to Churchtown Dairy St Keyne Liskeard Cornwall PL14 4RJ on 22 December 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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12 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
PSC02 |
Notification of Churchtown Kiwi Limited as a person with significant control on 31 August 2022
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08 Sep 2022 |
PSC05 |
Change of details for Osteon Lutra Ltd as a person with significant control on 31 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mrs Clare Eileen Catchpole as a director on 31 August 2022
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 5 April 2023 to 31 March 2023
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Catherine Clark as a person with significant control on 31 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Osteon Lutra Ltd as a person with significant control on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Catherine Joan Clark as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Combes Hibberd as a director on 31 March 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 16 Archfield Road Bristol BS6 6BE United Kingdom to Melinda House 14 Fraser Street Windmill Hill Bristol BS3 4LY on 5 April 2022
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15 Nov 2021 |
PSC07 |
Cessation of Andrew Scrimgeour as a person with significant control on 6 October 2021
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15 Nov 2021 |
PSC01 |
Notification of Catherine Clark as a person with significant control on 6 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Andrew Scrimgeour as a director on 6 October 2021
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