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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18 Jan 2022 |
AP01 |
Appointment of Mr Carlos Howard as a director on 26 November 2021
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2021 |
TM01 |
Termination of appointment of Andrew Scott Orr as a director on 26 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 25 June 2021
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08 Feb 2021 |
CS01 |
01/12/20 Statement of Capital gbp 7.30
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 May 2020 |
AP01 |
Appointment of Mr Martin Brian Rowe as a director on 1 April 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Gregg Andrew Curtis on 13 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Benjamin Prescott Treleaven on 13 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Benjamin Prescott Treleaven on 11 December 2019
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10 Sep 2019 |
MR01 |
Registration of charge 077910240003, created on 5 September 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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24 Oct 2018 |
SH02 |
Sub-division of shares on 10 August 2018
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08 May 2018 |
MR01 |
Registration of charge 077910240002, created on 1 May 2018
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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