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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14 Nov 2024 |
MR01 |
Registration of charge 127392340003, created on 11 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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03 Apr 2024 |
PSC01 |
Notification of Claire Rachel Kate Pictor as a person with significant control on 28 February 2024
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03 Apr 2024 |
PSC01 |
Notification of Samuel Pictor as a person with significant control on 28 February 2024
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03 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Judith Carol Carruthers as a director on 28 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Graham Malcolm Carruthers as a director on 28 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from 41 Eastcliffe Road Par Cornwall PL24 2AJ England to Unit 1 Penstraze Business Centre Truro Cornwall TR4 8PN on 19 April 2022
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from The Covey Bodinnick Fowey PL23 1LX England to 41 Eastcliffe Road Par Cornwall PL24 2AJ on 24 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 127392340001, created on 24 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 127392340002, created on 24 March 2021
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19 Oct 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs judith carol carruthers
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19 Oct 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr graham malcolm carruthers
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25 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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