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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22 Apr 2024 |
TM01 |
Termination of appointment of Dorota Marta Wills as a director on 18 April 2024
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31 Mar 2024 |
AP01 |
Appointment of Mrs Dorota Marta Wills as a director on 29 March 2024
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16 Nov 2023 |
MR01 |
Registration of charge 076605320001, created on 13 November 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Kevin Luke Wills as a person with significant control on 2 February 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mr Kevin Luke Wills on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Kevin Luke Wills on 2 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 119 Market Jew Street Penzance Cornwall TR18 2LD England to 47a Cross Street Camborne TR14 8ET on 28 October 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 May 2020 |
TM01 |
Termination of appointment of Bradley Needs as a director on 12 May 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Kevin Luke Wills as a person with significant control on 5 September 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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05 Mar 2020 |
CH03 |
Secretary's details changed for Mr Kevin Luke Wills on 5 September 2019
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Kevin Luke Wills on 5 September 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from The Barley Sheaf Old Bridge Street Truro TR1 2AQ England to 119 Market Jew Street Penzance Cornwall TR18 2LD on 5 March 2020
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08 Nov 2019 |
TM01 |
Termination of appointment of Jason Kurzeja as a director on 8 November 2019
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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