Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
23 Oct 2020 |
MR01 |
Registration of charge 058056570001, created on 7 October 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jun 2019 |
CH01 |
Director's details changed for Mr Christopher Neil Warren on 30 May 2019
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Mr Christopher Neil Warren as a person with significant control on 30 May 2019
|
|
|
04 Jun 2019 |
PSC04 |
Change of details for Mrs Bryony Annette Warren as a person with significant control on 30 May 2019
|
|
|
17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
|
|
|
07 Mar 2019 |
AD01 |
Registered office address changed from Unit 12, St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD England to 34 st. Pirans Close St. Austell Cornwall PL25 3TF on 7 March 2019
|
|
|
28 Sep 2018 |
PSC01 |
Notification of Bryony Annette Warren as a person with significant control on 1 July 2018
|
|
|
28 Sep 2018 |
PSC04 |
Change of details for Mr Christopher Neil Warren as a person with significant control on 1 July 2018
|
|
|
22 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
|
|
|
06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 Jul 2017 |
AD01 |
Registered office address changed from Unit 2 Millendreath St Ingunger Country Offices Lanivet Bodmin Cornwall PL30 5HS to Unit 12, St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD on 19 July 2017
|
|
|
11 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
|
|