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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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06 Nov 2024 |
PSC01 |
Notification of Henry Poole as a person with significant control on 16 October 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 24/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Henry Poole as a director on 22 October 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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09 Jun 2023 |
PSC07 |
Cessation of Henry Poole as a person with significant control on 18 May 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 14 High Cross Truro Cornwall TR1 2AJ on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 7 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Graham Clive Misselbrook on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher William Phipps on 5 January 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Henry Poole as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Sean Alan Finch as a person with significant control on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Sean Alan Finch as a director on 1 October 2021
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27 Jun 2021 |
PSC01 |
Notification of Sean Alan Finch as a person with significant control on 24 June 2021
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