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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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
MR04 |
Satisfaction of charge 096416680005 in full
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06 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 47 Lemon Street Truro Cornwall TR1 2NS England to The Workbox 30 Ferris Town Truro TR1 3JJ on 15 February 2024
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22 Dec 2023 |
MR01 |
Registration of charge 096416680006, created on 22 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 096416680005, created on 8 December 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 096416680004 in full
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge 096416680004, created on 14 April 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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18 Feb 2022 |
MR01 |
Registration of charge 096416680003, created on 18 February 2022
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30 Sep 2021 |
MR04 |
Satisfaction of charge 096416680002 in full
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22 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 Aug 2021 |
MR01 |
Registration of charge 096416680002, created on 9 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Mrs Nicola Mary Philippa Klein as a director on 1 May 2021
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08 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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09 Sep 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Dorian Hugh Spackman on 12 August 2019
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