Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Full accounts made up to 28 January 2024
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
|
|
|
10 Nov 2023 |
TM02 |
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 29 January 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 22 May 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr James Williams on 18 January 2023
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 118266360002, created on 23 November 2022
|
|
|
03 Nov 2022 |
AP03 |
Appointment of Mr Martin Hayball as a secretary on 17 September 2022
|
|
|
03 Nov 2022 |
TM02 |
Termination of appointment of Clare Nicola Whitworth as a secretary on 17 September 2022
|
|
|
27 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Scott Grant Mackenzie as a director on 7 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Calum Geoffrey Cusiter as a director on 7 January 2022
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr James Williams as a director on 14 June 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from Unit B Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 June 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
05 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Helgi Bergs as a director on 15 February 2021
|
|