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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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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23 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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17 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-24
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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19 Oct 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 30 September 2017
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02 Oct 2017 |
MR04 |
Satisfaction of charge 088197050015 in full
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02 Oct 2017 |
MR04 |
Satisfaction of charge 088197050016 in full
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26 Sep 2017 |
AD01 |
Registered office address changed from Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 6th Floor 338 Euston Road London NW1 3BG on 26 September 2017
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21 Jul 2017 |
PSC02 |
Notification of Elm Trading Limited as a person with significant control on 19 May 2017
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