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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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 3a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 25 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Aug 2023 |
MR01 |
Registration of charge 074238510001, created on 10 August 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Drew Stuart Dorling on 25 January 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Simon John England on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Unit 18 Parkengue Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Drew Stuart Dorling on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Drew Stuart Dorling on 19 March 2018
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16 Dec 2020 |
AD01 |
Registered office address changed from 18 Parkengue Kernick Industrial Estate Penryn TR10 9EP England to Unit 18 Parkengue Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 16 December 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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02 Oct 2018 |
AP01 |
Appointment of Mr Simon John England as a director on 8 December 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Jun 2018 |
AD01 |
Registered office address changed from Unit 2 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to 18 Parkengue Kernick Industrial Estate Penryn TR10 9EP on 28 June 2018
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09 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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