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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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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01 Dec 2023 |
MR04 |
Satisfaction of charge 052654680002 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 052654680001 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 052654680002, created on 25 April 2023
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13 Dec 2022 |
PSC04 |
Change of details for Mr Nicolas Jean Desmarais as a person with significant control on 3 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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26 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to E1-E3 Church View Business Park Bickland Water Road Falmouth Cornwall TR11 4FZ on 2 September 2021
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07 Jul 2021 |
MR01 |
Registration of charge 052654680001, created on 29 June 2021
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03 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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17 Jul 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
CH01 |
Director's details changed for Mr William Simon Jackson on 27 March 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Nicolas Jean Desmarais on 27 March 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AP01 |
Appointment of Ms Tracy Dawn Rasburn as a director on 11 September 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr William Simon Jackson on 4 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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24 Jun 2019 |
AP01 |
Appointment of Mr Nicolas Desmarais as a director on 29 May 2019
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