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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Maria Lisa Gendall as a person with significant control on 31 March 2024
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17 Jul 2024 |
PSC01 |
Notification of John Philip Gendall as a person with significant control on 31 March 2024
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Maria Lisa Gendall as a person with significant control on 31 March 2023
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25 Apr 2023 |
PSC07 |
Cessation of John Philip Gendall as a person with significant control on 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Maria Lisa Gendall on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr John Philip Gendall as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr John Philip Gendall on 9 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Maria Lisa Gendall as a person with significant control on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 18a Old Bridge Street Truro Cornwall TR1 2AH England to Admiralty House 2 Bank Place Falmouth Cornwall TR11 4AT on 9 March 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Pentreath Carlidnack Lane Mawnan Smith Falmouth TR11 5HE England to 18a Old Bridge Street Truro Cornwall TR1 2AH on 16 December 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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