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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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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12 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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01 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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07 Aug 2020 |
MR01 |
Registration of charge 110185990001, created on 31 July 2020
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16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2020
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01 Jun 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/06/2020.
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06 Jan 2020 |
AP01 |
Appointment of Mr Robert Edward Tillett as a director on 23 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of William Dudley Sumner as a director on 23 December 2019
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06 Jan 2020 |
PSC01 |
Notification of Robert Edward Tillett as a person with significant control on 23 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of William Dudley Sumner as a person with significant control on 23 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from Chy Nance House Newham Road Trevarth Truro Cornwall TR1 2DP England to 1 Harvey Road Newham Truro TR1 2XW on 4 February 2019
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-30
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