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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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from G49 Tremough Innovation Centre Penryn TR10 9TA England to S02 Tremough Innovation Centre Penryn Cornwall TR10 9TA on 9 August 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Hind-Valentine on 1 September 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Hind-Valentine as a person with significant control on 1 September 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher James Newby on 29 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Christopher James Newby as a person with significant control on 29 August 2022
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03 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 16 October 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Hind-Valentine on 1 September 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Thomas Hind-Valentine as a person with significant control on 1 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from 40 Trenoweth Road Falmouth Cornwall TR11 5GH England to G49 Tremough Innovation Centre Penryn TR10 9TA on 9 July 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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14 Jan 2021 |
SH02 |
Sub-division of shares on 16 October 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/10/2020
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14 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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14 Jan 2021 |
PSC04 |
Change of details for Mr Christopher James Newby as a person with significant control on 16 October 2020
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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14 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2020
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13 Jan 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 16 October 2020
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13 Jan 2021 |
PSC01 |
Notification of Ben Alan Janes as a person with significant control on 26 May 2020
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