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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of James Christopher Breese Lloyd as a director on 27 November 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Isambard House Brunel Business Park St Austell Cornwall PL25 4TJ England to Hillstone, Chapel Lane Tregrehan Mills St. Austell Cornwall PL25 3th on 2 November 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Pierre Jean Henri Saunal as a director on 22 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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19 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 April 2018
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20 Nov 2018 |
PSC01 |
Notification of Jason Jarvis as a person with significant control on 2 May 2018
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20 Nov 2018 |
PSC02 |
Notification of Create Design Ltd. as a person with significant control on 2 May 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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03 May 2018 |
TM01 |
Termination of appointment of Simon Joseph Jones as a director on 2 May 2018
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03 May 2018 |
PSC07 |
Cessation of Simon Joseph Jones as a person with significant control on 2 May 2018
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03 May 2018 |
AP01 |
Appointment of Mr Pierre Jean Henri Saunal as a director on 2 May 2018
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03 May 2018 |
AP01 |
Appointment of Mr James Christopher Breese Lloyd as a director on 2 May 2018
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