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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from The Guildhall Guildhall Helston TR13 8st England to 6 Meneage St, Helston 6 Meneage Street Helston TR13 8AB on 29 October 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
TM01 |
Termination of appointment of Penelope Ann Prince as a director on 12 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Anne Susan Measures as a director on 4 June 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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01 Jul 2019 |
AP01 |
Appointment of Mr Ian Thomas as a director on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Robert Stephen Barnes as a director on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Ms Anne Susan Measures as a director on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mrs Barbara Ruth Ellenbroek as a director on 27 June 2019
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15 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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01 Feb 2019 |
AP01 |
Appointment of Rev'd Penelope Ann Prince as a director on 31 January 2019
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31 Jan 2019 |
PSC01 |
Notification of Charlotte Lucy Caldwell as a person with significant control on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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