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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Damon Pearce on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Simon Crosbie on 10 May 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Damon Pearce on 16 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Simon Crosbie on 16 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Simon Crosbie as a person with significant control on 16 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Damon Pearce as a person with significant control on 16 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Amanda Le Page as a director on 4 April 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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16 May 2022 |
PSC07 |
Cessation of Amanda Jane Le Page as a person with significant control on 4 April 2022
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16 May 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 16 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Amanda Le Page on 15 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Simon Crosbie as a person with significant control on 15 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Damon Pearce on 15 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Damon Pearce as a person with significant control on 15 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Amanda Jane Le Page as a person with significant control on 15 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Crosbie on 15 October 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Simon Crosbie as a person with significant control on 17 March 2021
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