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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Robin Irving Smith on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 24 Cross Street Camborne Cornwall TR14 8EX to Office 2 the Old Chapel Greenbottom Chacewater Cornwall TR4 8QP on 20 December 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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28 Feb 2024 |
PSC01 |
Notification of Robin Smith as a person with significant control on 1 July 2022
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28 Feb 2024 |
AP01 |
Appointment of Mr Robin Irving Smith as a director on 1 July 2022
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Lewin on 19 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Elliot Moore on 19 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Neil Lewin as a person with significant control on 19 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Elliot Moore as a person with significant control on 19 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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16 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
PSC04 |
Change of details for Mr Elliot Moore as a person with significant control on 1 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Neil Lewin as a person with significant control on 1 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Frederick Neil Howell as a person with significant control on 1 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
PSC07 |
Cessation of Robert Keith Eccleston as a person with significant control on 1 December 2021
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