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 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Green as a person with significant control on 26 May 2022
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14 Nov 2022 |
PSC07 |
Cessation of John Smith as a person with significant control on 26 May 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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07 Jul 2022 |
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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22 Jun 2022 |
TM01 |
Termination of appointment of John Smith as a director on 26 May 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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05 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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23 Nov 2017 |
MR01 |
Registration of charge 079289440001, created on 17 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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13 Nov 2017 |
PSC04 |
Change of details for Mr Kenneth Green as a person with significant control on 15 November 2016
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13 Nov 2017 |
PSC01 |
Notification of John Smith as a person with significant control on 15 November 2016
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08 Nov 2017 |
AD01 |
Registered office address changed from Ecowagon Bridge Mill Retail Park New Portreath Road Redruth Cornwall TR16 4QL England to Bridge Mill Retail Park New Portreath Road Redruth Cornwall TR16 4QL on 8 November 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-07
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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