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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21 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division/company business 15/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH02 |
Sub-division of shares on 15 May 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Nigel Stuart Simmons as a person with significant control on 18 August 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Mr Nigel Stuart Simmons on 18 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Stuart Simmons on 18 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED England to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 June 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 18 October 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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04 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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23 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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04 Jan 2017 |
MR01 |
Registration of charge 040127970006, created on 20 December 2016
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