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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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 10 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 27 Lanner Hill Lanner Cornwall TR16 6DW England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Karen Louise Turner as a director on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Karen Louise Turner as a person with significant control on 10 January 2024
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22 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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16 Mar 2023 |
EW04RSS |
Persons' with significant control register information at 16 March 2023 on withdrawal from the public register
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16 Mar 2023 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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16 Mar 2023 |
EW01RSS |
Directors' register information at 16 March 2023 on withdrawal from the public register
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16 Mar 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Dudnance Lane Pool Redruth Cornwall TR15 3QW England to 27 Lanner Hill Lanner Cornwall TR16 6DW on 26 October 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Miss Karen Turner as a person with significant control on 14 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of Shaun Sargent as a person with significant control on 14 November 2019
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03 Dec 2019 |
PSC01 |
Notification of Shaun Sargent as a person with significant control on 25 February 2019
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21 May 2019 |
AD01 |
Registered office address changed from Unit 4 Dudnance Lane Pool Redruth TR15 3QY England to Unit 4 Dudnance Lane Pool Redruth Cornwall TR15 3QW on 21 May 2019
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22 Apr 2019 |
TM01 |
Termination of appointment of Shaun Sargent as a director on 19 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from 27 Lanner Hill Lanner Redruth TR16 6DW United Kingdom to Unit 4 Dudnance Lane Pool Redruth TR15 3QY on 3 April 2019
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