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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27 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Luke Humphreys as a person with significant control on 31 December 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 82a Mount Ambrose Redruth Cornwall TR15 1QR England to 3 Treswithian Barns Camborne TR14 7NN on 27 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 3 Trewithian Barns Camborne Cornwall TR14 7NN United Kingdom to 82a Mount Ambrose Redruth Cornwall TR15 1QR on 26 March 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Jun 2023 |
PSC07 |
Cessation of Matthias David Weissler as a person with significant control on 19 July 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Luke Humphreys as a person with significant control on 19 July 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Luke Humphreys on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 19B Golvers Hill Road Kingsteington Newton Abbot Devon TQ12 3BP United Kingdom to 3 Trewithian Barns Camborne Cornwall TR14 7NN on 24 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 May 2022 |
TM01 |
Termination of appointment of Matthias David Wiessler as a director on 11 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to 19B Golvers Hill Road Kingsteington Newton Abbot Devon TQ12 3BP on 11 February 2021
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Mar 2019 |
PSC07 |
Cessation of Duncan Lloyd as a person with significant control on 9 October 2018
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01 Mar 2019 |
TM01 |
Termination of appointment of Duncan Lloyd as a director on 9 October 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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20 Feb 2019 |
PSC01 |
Notification of Matthias David Weissler as a person with significant control on 9 October 2018
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Matthias David Wiessler on 9 October 2018
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13 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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