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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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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26 Feb 2023 |
CH03 |
Secretary's details changed for Mr Martyn James Olver on 9 January 2023
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26 Feb 2023 |
PSC04 |
Change of details for Mrs Deborah Jayne Edwards as a person with significant control on 9 January 2023
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26 Feb 2023 |
PSC04 |
Change of details for Mr David Harland as a person with significant control on 9 January 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mrs Deborah Jayne Edwards on 9 January 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mr David Nicholas Harland on 9 January 2023
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08 Jan 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to Ground Floor, Unit 3 Southview House, St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ on 8 January 2023
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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27 Feb 2018 |
CH01 |
Director's details changed for Mr David Nicholas Harland on 14 February 2018
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30 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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