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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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02 Dec 2022 |
CS01 |
29/11/22 Statement of Capital gbp 45001
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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10 Nov 2020 |
AP01 |
Appointment of Mrs Julia Rose Oliver as a director on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF to 14 Boconnoc Avenue Callington Cornwall PL17 7TW on 10 November 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Lewis Oliver on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Kevin Lewis Oliver as a person with significant control on 29 November 2016
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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