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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 January 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 11 the Old National School St Thomas Road Launceston Cornwall PL15 8BU England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 12 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Steven John Mcclafferty as a person with significant control on 31 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Steven John Mcclafferty as a director on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Thomas Alexander Guest as a person with significant control on 31 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Janet Louise Guest as a person with significant control on 31 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Richard Groome as a director on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Thomas Alexander Guest as a director on 31 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Janet Louise Guest as a director on 31 August 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Thomas Alexander Guest on 6 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Alexander Guest on 22 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Janet Louise Guest as a person with significant control on 16 March 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Alexander Guest as a person with significant control on 30 July 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Guest on 30 July 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Guest on 30 July 2020
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