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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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Carl Russell Deach on 21 April 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Carl Russell Deach as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Matthew Fowler as a person with significant control on 21 April 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Stephen Geoffrey Ashworth as a person with significant control on 21 April 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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17 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Fowler as a person with significant control on 25 October 2021
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17 Dec 2021 |
PSC07 |
Cessation of Jayne Madeliene Deach as a person with significant control on 25 August 2021
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17 Dec 2021 |
PSC01 |
Notification of Stephen Geoffrey Ashworth as a person with significant control on 25 August 2021
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17 Dec 2021 |
PSC01 |
Notification of Matthew Fowler as a person with significant control on 25 August 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 20 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Jayne Madeliene Deach as a person with significant control on 14 February 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Carl Russell Deach as a person with significant control on 14 February 2019
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