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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Kernow House Gas Hill Newham Truro TR1 2XP England to 31 Killigrew Street Falmouth TR11 3PW on 4 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
PSC07 |
Cessation of Rolf Hugo Munding as a person with significant control on 24 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Rolf Hugo Munding as a director on 24 January 2020
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29 Jan 2020 |
PSC01 |
Notification of Matthew Mark Reay as a person with significant control on 24 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Matthew Mark Reay as a director on 24 January 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-14
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15 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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14 Mar 2018 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Kernow House Gas Hill Newham Truro TR1 2XP on 7 March 2018
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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05 May 2017 |
AD01 |
Registered office address changed from Clive House 12 - 18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 May 2017
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05 May 2017 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2017
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