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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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25 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Sadie Elenor Edwards as a person with significant control on 28 July 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mrs Sadie Elenor Edwards as a person with significant control on 28 July 2023
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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30 Jul 2023 |
PSC07 |
Cessation of Julian Winston Chenoweth as a person with significant control on 28 July 2023
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30 Jul 2023 |
TM01 |
Termination of appointment of Julian Winston Chenoweth as a director on 28 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 133965100002, created on 28 July 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from Lander House, May Court Truro Busiuness Park Threemilestone Truro Cornwall TR4 9LD England to Lander House May Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LD on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Unit 6 Ruan High Lanes Truro TR2 5JT England to Lander House, May Court Truro Busiuness Park Threemilestone Truro Cornwall TR4 9LD on 10 May 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mrs Hannah Lindsey Constance Whitewood as a director on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Danielle Adrienne Willmott as a director on 17 November 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 133965100001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 133965100001, created on 27 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Sadie Elenor Edwards as a director on 1 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Julian Winston Chenoweth as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC01 |
Notification of Sadie Elenor Edwards as a person with significant control on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Dean Christopher Whitewood as a director on 1 July 2022
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