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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Matthew John Jackson as a director on 18 October 2024
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22 Feb 2024 |
PSC07 |
Cessation of Matthew John Jackson as a person with significant control on 11 February 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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05 Feb 2024 |
PSC07 |
Cessation of Stephen John Lees as a person with significant control on 21 July 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Lees as a director on 21 July 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Stuart Derek Wood as a director on 15 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from Mount Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint United Kingdom PL10 1HZ England to Unit 2, Ashleigh Meadow Tregondale Menheniot Liskeard Cornwall PL14 3RG on 23 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Darren Stewart Carter as a director on 3 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Stuart Derek Wood as a director on 26 January 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Moun Edgecumbe House Mount Edgcumbe Torpoint PL10 1HZ England to Mount Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint United Kingdom PL10 1HZ on 21 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from White Cottage Higher Metherell Callington PL17 8DB United Kingdom to Moun Edgecumbe House Mount Edgcumbe Torpoint PL10 1HZ on 10 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of Laura Lee Jackson as a person with significant control on 11 February 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mrs Laura Lee Jackson as a director on 11 February 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Kathryn Lees as a secretary on 11 February 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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