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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18 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Sep 2025 |
PSC04 |
Change of details for Mr Adrian Douglas Noott as a person with significant control on 8 September 2025
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08 Sep 2025 |
CH01 |
Director's details changed for Mr Adrian Douglas Noott on 8 September 2025
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08 Sep 2025 |
CH01 |
Director's details changed for Mr Adrian Douglas Noott on 8 September 2025
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21 Mar 2025 |
AD01 |
Registered office address changed from Unit a7 Cardrew Industrial Estate Redruth Cornwall TR15 1SS England to 38 Dracaena Avenue Falmouth TR11 2EQ on 21 March 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
AD01 |
Registered office address changed from 1 Stanley Way Cardrew Business Park Redruth Cornwall TR15 1SR England to Unit a7 Cardrew Industrial Estate Redruth Cornwall TR15 1SS on 9 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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12 Jan 2022 |
MR04 |
Satisfaction of charge 081688360001 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Trevor Edward Howard as a director on 17 January 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Unit C Stanley Way Cardrew Industrial Estate Redruth Cornwall TR15 1SS England to 1 Stanley Way Cardrew Business Park Redruth Cornwall TR15 1SR on 19 February 2019
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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