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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12 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Geraldine Myfanwy Matthews as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Martin John Anthony Matthews as a person with significant control on 27 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jun 2022 |
AP03 |
Appointment of Miss Emily Jayne Matthews as a secretary on 28 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jul 2021 |
TM01 |
Termination of appointment of Daniel David Severn as a director on 21 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Emma May Northover as a director on 21 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Emma Northover as a secretary on 21 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 May 2020 |
AD01 |
Registered office address changed from 443. Ashley Road,, Parkstone, Poole Dorset BH14 0AX to Unit 2 Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SS on 6 May 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mr Martin John Anthony Matthews as a person with significant control on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel Severn on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Martin John Anthony Matthews on 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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09 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 2 Cardrew Trade Park North Cardrew Way Redruth Cornwall TR15 1SS
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09 Mar 2020 |
AD02 |
Register inspection address has been changed to Unit 2 Cardrew Trade Park North Cardrew Way Redruth Cornwall TR15 1SS
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Emma Northover on 21 November 2018
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19 Dec 2018 |
SH03 |
Purchase of own shares.
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