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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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18 Jul 2025 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2024
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30 Jun 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation recieved that appropriate duty that has been paid on this repurchased.
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26 Jun 2025 |
CS01 |
Confirmation statement made on 12 June 2025 with updates
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10 Feb 2025 |
PSC01 |
Notification of Daniel Joseph Edward Yates as a person with significant control on 18 December 2024
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10 Feb 2025 |
PSC01 |
Notification of Ellis John Hall as a person with significant control on 18 December 2024
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10 Feb 2025 |
PSC01 |
Notification of Nathan Thomas Campling as a person with significant control on 18 December 2024
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10 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Barry Michael Haines as a director on 18 December 2024
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04 Dec 2024 |
MR01 |
Registration of charge 120491160001, created on 2 December 2024
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2022
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from Coombe Hill House Coombe Hill Bissoe Truro TR4 8RQ England to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 18 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2022 |
PSC07 |
Cessation of Nathan Thomas Campling as a person with significant control on 16 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Barry Michael Haines as a director on 1 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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27 Nov 2019 |
AD01 |
Registered office address changed from Rmd United Downs Industrial Park St. Day Redruth TR16 5HY England to Coombe Hill House Coombe Hill Bissoe Truro TR4 8RQ on 27 November 2019
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