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 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
MR01 |
Registration of charge 043452040005, created on 2 August 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Michael Adams as a person with significant control on 27 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Kate Adams as a person with significant control on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Kate Adams as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Michael Adams as a director on 27 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Sep 2022 |
PSC07 |
Cessation of Virginia Atkins as a person with significant control on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Michael Adams as a director on 1 July 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Virginia Noelle Atkins as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Kate Adams as a director on 15 September 2022
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12 May 2022 |
PSC01 |
Notification of Kate Adams as a person with significant control on 31 December 2017
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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08 Feb 2022 |
MR01 |
Registration of charge 043452040004, created on 4 February 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Michael Adams as a director on 17 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
PSC01 |
Notification of Michael Adams as a person with significant control on 6 April 2016
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23 Aug 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE to The Granary Minchens Court, Minchens Lane Bramley Basingstoke RG26 5BH on 28 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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21 Apr 2021 |
PSC07 |
Cessation of Gabrielle Hume-Rothery as a person with significant control on 28 February 2021
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17 Mar 2021 |
PSC01 |
Notification of Gabrielle Hume-Rothery as a person with significant control on 28 February 2021
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17 Mar 2021 |
PSC07 |
Cessation of Michael Adams as a person with significant control on 28 February 2021
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