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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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Cornwall Soapbox Ltd as a person with significant control on 1 March 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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15 Feb 2023 |
PSC05 |
Change of details for Falmouth Developments Limited as a person with significant control on 8 February 2023
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Simon John Norris as a director on 19 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Walter Charles William Cox as a director on 19 August 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr William Simon Jackson on 30 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Jenna Roe on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Alexander David Searle Head as a director on 19 August 2022
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30 Sep 2022 |
AP03 |
Appointment of Mrs Jenna Roe as a secretary on 19 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr William Simon Jackson as a director on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Stephen Lewis Hindley as a director on 19 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Michael John Sowden as a director on 19 August 2022
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24 Sep 2022 |
AD01 |
Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS United Kingdom to Unit 61 Church View Business Park Bickland Water Road Falmouth Cornwall TR11 4FZ on 24 September 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Peter Iain Maynard Skoulding as a director on 4 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Peter Iain Maynard Skoulding as a secretary on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Alan Edward Hope as a director on 4 February 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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