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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02 Aug 2024 |
AD01 |
Registered office address changed from Mansion House Princes Street Truro TR1 2RF England to 1st Floor 3 Capital Court Bittern Road Exeter EX2 7FW on 2 August 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jan 2024 |
MR04 |
Satisfaction of charge 116686670001 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 116686670002 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 116686670003 in full
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28 Dec 2023 |
MR01 |
Registration of charge 116686670004, created on 22 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer James Hicks on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Clark on 22 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from Victoria Beacon Place Station Approach Victoria Cornwall PL26 8LG United Kingdom to Mansion House Princes Street Truro TR1 2RF on 22 July 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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24 Jul 2019 |
MR01 |
Registration of charge 116686670001, created on 18 July 2019
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24 Jul 2019 |
MR01 |
Registration of charge 116686670003, created on 18 July 2019
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24 Jul 2019 |
MR01 |
Registration of charge 116686670002, created on 18 July 2019
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