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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06 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from Netley House Harrowbarrow Callington Cornwall PL17 8BG England to Unit 2 Wellsway Keynsham Bristol Somerset BS31 1PF on 8 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mr Christopher George Yandell as a person with significant control on 1 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Christopher George Yandell as a person with significant control on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher George Yandell on 11 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher George Yandell on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Christopher George Yandell as a person with significant control on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher George Yandell on 1 February 2021
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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22 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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15 Feb 2019 |
PSC04 |
Change of details for Mr Christopher George Yandell as a person with significant control on 1 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher George Yandell on 1 February 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher George Yandell on 7 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Mr Christopher George Yandell as a person with significant control on 7 January 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from 211 Butlers Wharf 36 Shad Thames London SE1 2YE United Kingdom to Netley House Harrowbarrow Callington Cornwall PL17 8BG on 12 November 2018
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