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 |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
PSC04 |
Change of details for Mr Warwick James Royden as a person with significant control on 20 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Warwick James Royden on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from , Whyfield Ground Floor Building a Truro Business Park, Threemilestone, Truro, TR4 9LF, England to Bickland House Bickland Water Road Falmouth Cornwall TR10 4SB on 20 June 2023
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20 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Geraldine Phyllis Lishman on 20 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
AD01 |
Registered office address changed from , Unit a Woodlands Court Truro Business Park, Threemilestone, Truro, TR4 9NH, England to Bickland House Bickland Water Road Falmouth Cornwall TR10 4SB on 17 November 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr Warwick James Royden as a person with significant control on 2 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 099725680001, created on 29 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from , Kelsall Steele Ltd Unit a Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, United Kingdom to Bickland House Bickland Water Road Falmouth Cornwall TR10 4SB on 28 August 2019
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24 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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24 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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