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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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 1 Hendra Road Stithians Truro TR3 7FE England to C/O Paul & Maundrell Limited 13 Church Street Helston Cornwall TR13 8TD on 18 March 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Gary Stephen Hawkins as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Nathan Ward as a director on 13 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Mallow Court Wendron Helston Cornwall TR13 0NA United Kingdom to 1 Hendra Road Stithians Truro TR3 7FE on 14 February 2020
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14 Feb 2020 |
PSC01 |
Notification of Hamish Michael Adam Gordon as a person with significant control on 13 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Nathan Ward as a person with significant control on 13 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Gary Stephen Hawkins as a person with significant control on 13 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Hamish Michael Adam Gordon as a director on 13 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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01 Jan 2019 |
PSC01 |
Notification of Gary Steven Hawkins as a person with significant control on 6 April 2016
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18 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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01 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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