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 Oct 2024 |
MR01 |
Registration of charge 072780500005, created on 14 October 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Wheal Rose Scorrier Redruth Cornwall TR16 5BX on 11 September 2024
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Prima Trustees Limited as a person with significant control on 14 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Mark Darron Norton as a person with significant control on 14 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Lynne Norton as a person with significant control on 14 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Lynne Norton as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Mark Darron Norton as a person with significant control on 22 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Lynne Norton on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Darron Norton on 29 April 2021
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07 Jan 2021 |
MR01 |
Registration of charge 072780500004, created on 21 December 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 072780500003 in full
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