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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05 Nov 2025 |
CS01 |
Confirmation statement made on 5 November 2025 with no updates
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22 Apr 2025 |
PSC04 |
Change of details for Mr Gareth John Hazelden as a person with significant control on 22 April 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Mr Gareth John Hazelden on 22 April 2025
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13 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Gareth John Hazelden on 1 May 2021
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23 Mar 2023 |
PSC04 |
Change of details for Mr Gareth John Hazelden as a person with significant control on 1 May 2021
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr John Edward Woolfitt as a person with significant control on 2 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr John Edward Woolfitt on 2 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Gareth John Hazelden as a person with significant control on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Gareth John Hazelden on 16 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from 2 Penstraze Business Centre Penstraze Truro Cornwall TR4 8PN England to 10-11 Penstraze Business Centre Penstraze Truro Cornwall TR4 8PN on 4 May 2020
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