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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25 Sep 2024 |
TM01 |
Termination of appointment of Iain Fraser Lovett as a director on 23 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
AD01 |
Registered office address changed from 1st Floor Hbh Woolacotts the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE United Kingdom to Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF on 15 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Iain Fraser Lovett as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Dale Williams as a person with significant control on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr. Dale Williams on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Iain Fraser Lovett on 23 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG United Kingdom to 1st Floor Hbh Woolacotts the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE on 24 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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11 Apr 2019 |
PSC04 |
Change of details for Mr Dale Williams as a person with significant control on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr. Dale Williams on 11 April 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Unit B St. Austell Bay Business Park Par Moor Road, Par St. Austell Cornwall PL25 3RF to Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG on 16 January 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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