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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17 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
CH03 |
Secretary's details changed for Miss Clementine Rebecca Scott Hardie on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 5 Parc Askell Close Gunwalloe Helston TR12 7QA England to 124 City Road London EC1V 2NX on 25 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Clementine Hardie as a person with significant control on 27 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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27 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 4 Link Close Falmouth TR11 4AB England to 5 Parc Askell Close Gunwalloe Helston TR12 7QA on 27 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Daniel Spayne as a director on 21 March 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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11 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2013
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15 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2019
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13 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2016
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2015
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2014
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