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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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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23 Nov 2022 |
PSC05 |
Change of details for Cornish Lithium Ltd as a person with significant control on 21 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Ryan Law as a director on 28 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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04 Mar 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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04 Mar 2021 |
PSC05 |
Change of details for Cornish Lithium Ltd as a person with significant control on 2 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Geothermal Engineering Limited as a person with significant control on 2 February 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of David Bridgland as a secretary on 2 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on 4 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Quamail Hussain as a secretary on 2 February 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Varshan Baboolal Gokool as a director on 2 February 2021
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24 Sep 2020 |
PSC02 |
Notification of Cornish Lithium Ltd as a person with significant control on 22 September 2020
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24 Sep 2020 |
PSC05 |
Change of details for Geothermal Engineering Limited as a person with significant control on 22 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Jeremy Bruce Earl Wrathall as a director on 22 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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