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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26 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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26 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachael Prideaux on 24 November 2023
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26 Nov 2023 |
PSC04 |
Change of details for Mrs Rachael Prideaux as a person with significant control on 24 November 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Rachael Elizabeth Prideaux as a person with significant control on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Rachael Elizabeth Prideaux on 26 September 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Rachael Elizabeth Prideaux as a person with significant control on 15 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap allowance 07/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 14 Homefield Park Bodmin PL31 1DJ United Kingdom to 19a Normandy Way Bodmin Cornwall PL31 1RB on 1 September 2020
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23 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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