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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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05 May 2023 |
PSC04 |
Change of details for Mr Robert Alexander Love as a person with significant control on 25 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN England to Ground Floor Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 21 February 2023
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Simon George Deverell on 19 March 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Love on 18 February 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Robert Alexander Love as a person with significant control on 18 February 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest / sub-division of shares 02/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2019 |
SH02 |
Sub-division of shares on 2 May 2019
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06 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Simon George Deverell on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Robert Alexander Love as a person with significant control on 27 June 2019
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19 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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18 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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