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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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Booth on 12 August 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Robert Booth as a person with significant control on 9 April 2020
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07 Sep 2022 |
MR04 |
Satisfaction of charge 108981530003 in full
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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14 Jun 2022 |
MR01 |
Registration of charge 108981530004, created on 10 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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05 May 2020 |
MR04 |
Satisfaction of charge 108981530001 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 108981530002 in full
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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15 Apr 2020 |
MR01 |
Registration of charge 108981530003, created on 9 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Anthony Robert Booth as a person with significant control on 9 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Jovin Heyworth Harper as a person with significant control on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Jovin Heyworth Harper as a director on 9 April 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Jovin Heyworth Harper as a secretary on 9 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to The Praze Business Centre the Praze Penryn TR10 8AA on 14 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Robert Booth on 22 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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