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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03 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr William Ronald Kitto as a person with significant control on 16 April 2021
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01 Nov 2023 |
PSC04 |
Change of details for Mr William Ronald Kitto as a person with significant control on 16 April 2021
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31 Oct 2023 |
PSC07 |
Cessation of Richard Morey as a person with significant control on 16 April 2021
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ to 5 Rosevale Gardens St. Teath Bodmin PL30 3FG on 21 July 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr William Ronald Kitto on 20 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr William Ronald Kitto as a person with significant control on 20 October 2021
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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02 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Aug 2021 |
TM01 |
Termination of appointment of Richard Morey as a director on 30 April 2021
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25 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Nov 2020 |
MR04 |
Satisfaction of charge 070533570004 in full
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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11 Feb 2019 |
MR01 |
Registration of charge 070533570004, created on 31 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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18 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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