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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23 Mar 2021 |
PSC04 |
Change of details for Mr Gregg Andrew Curtis as a person with significant control on 23 March 2021
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07 Jul 2020 |
AD01 |
Registered office address changed from 28a Lemon Street Truro TR1 2LS England to The Hawkins Laboratory Cathedral Close Truro TR1 2FQ on 7 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Prescott Treleaven on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Gregg Andrew Curtis on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Benjamin Prescott Treleaven as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Gregg Andrew Curtis as a person with significant control on 25 June 2020
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09 Jun 2020 |
SH02 |
Sub-division of shares on 23 April 2019
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26 May 2020 |
AD01 |
Registered office address changed from Lowen House Tregolls Road Truro TR1 2NA England to 28a Lemon Street Truro TR1 2LS on 26 May 2020
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26 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Gregg Andrew Curtis as a person with significant control on 23 April 2019
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24 Mar 2020 |
PSC01 |
Notification of Benjamin Prescott Treleaven as a person with significant control on 23 April 2019
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24 Mar 2020 |
PSC01 |
Notification of Adam David Stringer as a person with significant control on 23 April 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr Gregg Andrew Curtis as a person with significant control on 12 December 2019
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Adam David Stringer as a director on 5 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Julie Belcher as a director on 5 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Benjamin Prescott Treleaven on 5 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 10a Pydar Street Truro TR1 2AX England to Lowen House Tregolls Road Truro TR1 2NA on 11 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Benjamin Prescott Treleaven as a director on 5 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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26 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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