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)
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to Penrose Touring Scorrier Redruth Cornwall TR16 5BP on 5 September 2024
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Allan Jones on 20 February 2024
|
|
|
04 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Allan Jones as a person with significant control on 20 February 2024
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
|
|
|
10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
22 Feb 2022 |
PSC01 |
Notification of Christopher Allan Jones as a person with significant control on 30 September 2021
|
|
|
22 Feb 2022 |
PSC01 |
Notification of Janet Francis Jones as a person with significant control on 30 September 2021
|
|
|
22 Feb 2022 |
PSC04 |
Change of details for Mr Glyn Alan Jones as a person with significant control on 30 September 2021
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Susannah Ruth Snell as a director on 27 September 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Martin Snell as a director on 27 September 2021
|
|