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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Nicola Rankine as a director on 1 April 2023
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10 May 2023 |
PSC07 |
Cessation of Nicola Rankine as a person with significant control on 1 April 2023
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19 Jan 2023 |
AP03 |
Appointment of Mr Jonathan Ian Wood as a secretary on 1 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Ms Nicola Rankine on 20 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Lavender on 20 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Ms Nicola Rankine as a person with significant control on 20 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Lavender as a person with significant control on 20 December 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Oct 2022 |
MR01 |
Registration of charge 118579580002, created on 5 October 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Jonathan Ian Wood as a secretary on 11 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Ms Nicola Rankine on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Ian Wood as a director on 11 February 2022
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27 Jan 2022 |
MR01 |
Registration of charge 118579580001, created on 27 January 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from Heather House Pensilva Liskeard PL14 5PJ England to Unit 11 Long Rock Industrial Estate Long Rock Penzance TR20 8HX on 29 April 2021
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15 Mar 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Ian Wood on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Ian Wood on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom to Heather House Pensilva Liskeard PL14 5PJ on 12 March 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Lavender on 14 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Ms Nicola Rankine on 14 December 2020
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