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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Dec 2024 |
PSC01 |
Notification of Rebecca Louise Carpenter as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC01 |
Notification of Charlotte Lydia Carpenter as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC04 |
Change of details for Mr Nigel John Carpenter as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC04 |
Change of details for Mrs Julie Karen Carpenter as a person with significant control on 14 December 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to Peat House Newham Road Truro TR1 2DP on 4 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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