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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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Cardrew House Cardrew Industrial Estate Redruth Cornwall TR15 1SP United Kingdom to Old Barncoose School Chapel Terrace Illogan Highway Redruth Cornwall TR15 3GD on 29 November 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 107127350002 in full
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29 Nov 2021 |
MR04 |
Satisfaction of charge 107127350001 in full
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29 Nov 2021 |
MR01 |
Registration of charge 107127350004, created on 25 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 107127350003, created on 25 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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10 May 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Kerry Anson as a director on 13 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Philip Edward Anson as a director on 3 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mrs Kerry Anson as a director on 3 March 2020
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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03 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 April 2019
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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