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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr James Robert Williams as a person with significant control on 2 September 2022
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12 Oct 2022 |
PSC01 |
Notification of Shelley Ann Williams as a person with significant control on 2 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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02 Oct 2018 |
TM01 |
Termination of appointment of Mark Edward James as a director on 10 September 2018
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Dec 2017 |
AD01 |
Registered office address changed from 1 Calenick House Heron Way Newham Truro Cornwall TR1 2XN England to Unit 7, Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD on 15 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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18 Sep 2017 |
PSC07 |
Cessation of Shelley Ann Davidson as a person with significant control on 24 August 2017
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18 Sep 2017 |
PSC01 |
Notification of James Robert Williams as a person with significant control on 24 August 2017
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