Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Christopher Robert Flanigan as a director on 1 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from The Peloton the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Unit 30 Parkengue Kernick Industrial Estate Penryn TR10 9EP on 11 April 2023
|
|
|
31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
11 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
30 Oct 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
|
|
|
26 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
|
|
|
29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
|
|
|
24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
07 Mar 2019 |
SH02 |
Sub-division of shares on 27 February 2019
|
|
|
07 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 27/02/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2019 |
MR01 |
Registration of charge 092421150002, created on 26 February 2019
|
|
|
18 Feb 2019 |
MR01 |
Registration of charge 092421150001, created on 4 February 2019
|
|
|
11 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Capitalise sum of £2172.48 18/12/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|