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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 January 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange 23/03/2022
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange/share transfers 23/03/2022
|
|
|
28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share capital be dispensed/ new articles will allow share capital comprised of ord shares, "a" ord shares and "b" ord shares of £1 each. 01/02/2022
-
RES14 ‐
The sum of £150 be capitalised 01/02/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
|
|
|
19 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
|
|
|
21 Feb 2018 |
CH03 |
Secretary's details changed for Janet Margaret Fine on 21 February 2018
|
|
|
21 Feb 2018 |
CH01 |
Director's details changed for Mr Jonathan Joseph Fine on 21 February 2018
|
|
|
21 Feb 2018 |
AD01 |
Registered office address changed from Bosanath Mill Bosanath Valley Mawnan Smith Falmouth Cornwall TR11 5LL United Kingdom to Rathgowry Gyllyngvase Hill Falmouth Cornwall TR11 4DN on 21 February 2018
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
|
|
|
19 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|