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 |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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21 Feb 2022 |
MR04 |
Satisfaction of charge 133946100001 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 133946100002 in full
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Ms Shelly Anne Tregoning as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Ms Kate Louise Tregoning as a director
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27 Jan 2022 |
PSC01 |
Notification of Shelly Tregoning as a person with significant control on 30 September 2021
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27 Jan 2022 |
PSC01 |
Notification of Simon Charles Tregoning as a person with significant control on 30 September 2021
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27 Jan 2022 |
PSC07 |
Cessation of Simon Charles Tregoning as a person with significant control on 30 September 2021
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20 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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19 Jan 2022 |
AP03 |
Appointment of Mr Simon Charles Tregoning as a secretary on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Kate Louise Tregoning as a director on 18 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/22
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19 Jan 2022 |
AP01 |
Appointment of Ms Shelly Anne Tregoning as a director on 18 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/22
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19 Jan 2022 |
AD01 |
Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ, England to Sapphire House Hayle Industrial Park Hayle Cornwall TR27 5JR on 19 January 2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
MR01 |
Registration of charge 133946100002, created on 21 December 2021
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