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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18 Dec 2023 |
AP01 |
Appointment of Mr Ian Woodford as a director on 17 November 2023
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16 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Timothy John Pullen as a director on 30 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Marsh as a director on 11 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Nick Marsh as a secretary on 11 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Tumbleweed, Quay Road Quay Road St. Agnes Cornwall TR5 0RP England to Rosemullion Campfield Hill Truro TR1 1HB on 25 January 2023
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29 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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26 May 2022 |
TM01 |
Termination of appointment of John Andrew Wilkin as a director on 20 May 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Toby Martyn Floyer on 17 January 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Robert Mcdowell as a director on 26 August 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Adam Arthur, Harry Wolfe as a director on 31 October 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jul 2019 |
TM01 |
Termination of appointment of Alexandra Boyd as a director on 4 July 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Adam Arthur, Harry Wolfe as a director on 17 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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30 Mar 2019 |
AP01 |
Appointment of Mrs Alexandra Boyd as a director on 15 March 2019
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27 Mar 2019 |
AP03 |
Appointment of Mr Nick Marsh as a secretary on 19 February 2019
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27 Mar 2019 |
TM02 |
Termination of appointment of Linda Sue Bruch as a secretary on 19 February 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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