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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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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04 Jun 2020 |
PSC01 |
Notification of Christopher William Abbott as a person with significant control on 27 May 2016
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30 Oct 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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28 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
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06 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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30 May 2018 |
AD02 |
Register inspection address has been changed from C/O London Office the Workbox St. Marys Terrace Penzance TR18 4DZ England to The Workbox Unit 1, Wharf Road Penzance Cornwall TR18 4FG
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15 May 2018 |
AD01 |
Registered office address changed from The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4DZ England to The Workbox Unit 1, Wharf Road Penzance Cornwall TR18 4FG on 15 May 2018
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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01 Aug 2017 |
AD02 |
Register inspection address has been changed from C/O London Office Dalton House Windsor Avenue London SW19 2RR England to C/O London Office the Workbox St. Marys Terrace Penzance TR18 4DZ
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01 Aug 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with no updates
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13 Dec 2016 |
AA |
Micro company accounts made up to 31 May 2016
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04 Aug 2016 |
AD01 |
Registered office address changed from The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4DZ England to Pz360 the Workbox, 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall Tr 4Dz on 4 August 2016
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03 Aug 2016 |
AD01 |
Registered office address changed from 27 Old Gloucester Street Bloomsbury London WC1N 3AX to The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4DZ on 3 August 2016
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23 Jun 2016 |
AR01 |
Annual return made up to 27 May 2016 no member list
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