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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04 Oct 2024 |
TM01 |
Termination of appointment of Robin Jonathan Olver as a director on 3 October 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Michael Edward Nicholson on 25 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Michael Edward Nicholson as a person with significant control on 6 September 2021
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10 Feb 2023 |
PSC04 |
Change of details for Mr Michael Edward Nicholson as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Robin Jonathan Olver on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Edward Nicholson on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 10 February 2023
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Edward Nicholson on 14 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Michael Edward Nicholson as a person with significant control on 14 February 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Robin Jonathan Olver as a director on 1 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Edward Nicholson on 8 December 2021
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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