Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
|
|
|
24 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from The Old School the Stennack St Ives Cornwall TR26 1QU to Tre-Ru House the Leats Truro TR1 3AG on 18 July 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 088244030002, created on 31 March 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Sep 2020 |
PSC04 |
Change of details for Mr Neil Paul Mitchell as a person with significant control on 12 February 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mrs Susan Mitchell on 1 March 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Mr Neil Paul Mitchell on 12 February 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mrs Susan Mitchell as a director on 1 March 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Susan Mitchell as a person with significant control on 1 March 2020
|
|
|
18 Sep 2020 |
PSC04 |
Change of details for Mrs Rebecca Susan Brading as a person with significant control on 1 March 2020
|
|
|
18 Sep 2020 |
PSC04 |
Change of details for Mr Paul Mitchell as a person with significant control on 1 March 2020
|
|
|
18 Sep 2020 |
PSC04 |
Change of details for Mr Neil Paul Mitchell as a person with significant control on 1 March 2020
|
|
|
18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
|
|
|
18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|