Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2026 |
TM01 |
Termination of appointment of John Alan Piner as a director on 24 August 2026
|
|
|
27 Jun 2026 |
TM01 |
Termination of appointment of Deborah Lily Perry as a director on 10 April 2026
|
|
|
24 Feb 2026 |
AA |
Micro company accounts made up to 30 June 2025
|
|
|
23 Feb 2026 |
CH01 |
Director's details changed for Mr John Alan Piner on 23 February 2026
|
|
|
28 Jan 2026 |
CS01 |
Confirmation statement made on 16 January 2026 with no updates
|
|
|
13 Aug 2025 |
CH01 |
Director's details changed for Mrs Deborah Lily Piner on 13 August 2025
|
|
|
13 Aug 2025 |
PSC04 |
Change of details for Mrs Deborah Piner as a person with significant control on 13 August 2025
|
|
|
12 Jun 2025 |
PSC04 |
Change of details for Mr John Piner as a person with significant control on 12 June 2025
|
|
|
12 Jun 2025 |
PSC04 |
Change of details for Mrs Deborah Piner as a person with significant control on 12 June 2025
|
|
|
18 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
14 Mar 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
|
|
|
08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
14 Jan 2023 |
SH02 |
Consolidation and sub-division of shares on 1 July 2021
|
|
|
29 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
04 May 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2021
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from , Block a, Florence Road Industrial Estate Kelly Bray, Callington, PL17 8EX, England to Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX on 26 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from , Unit C1a Florence Road Industrial Estate, Kelly Bray, Callington, Cornwall, PL17 8EX, England to Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX on 4 April 2022
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|