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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30 Jul 2024 |
AD01 |
Registered office address changed from The Granary Higher Newham Lane Newham Truro TR1 2st England to The Granary Higher Newham Road Truro Cornwall TR1 2st on 30 July 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from Unit 8 Redruth Enterprise Park Scorrier Redruth TR16 5EZ United Kingdom to The Granary Higher Newham Lane Newham Truro TR1 2st on 29 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr William John Marchant on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Analisa Marchant on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mrs Analisa Marchant as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr William John Marchant as a person with significant control on 13 July 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mrs Analisa Marchant as a person with significant control on 1 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of James Stephen Voller as a person with significant control on 31 May 2023
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26 Jun 2023 |
PSC01 |
Notification of Analisa Marchant as a person with significant control on 31 May 2023
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26 Jun 2023 |
PSC01 |
Notification of William John Marchant as a person with significant control on 1 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 110285370001, created on 26 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of James Stephen Voller as a director on 7 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr William John Marchant as a director on 25 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr James Stephen Voller on 19 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Archie Sampson as a director on 24 February 2023
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17 Dec 2022 |
TM01 |
Termination of appointment of Sheila Mary Hunkin as a director on 14 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2022 |
AP01 |
Appointment of Mrs Analisa Marchant as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Sheila Mary Hunkin as a director on 15 July 2022
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