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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07 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to 9a Pityme Industrial Estate Pityme Industrial Estate St. Minver Wadebridge PL27 6NS on 19 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher John Royden on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Kiz Ann Mary Lishman Royden on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Christopher John Royden as a person with significant control on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Kiz Ann Mary Lishman-Royden as a person with significant control on 11 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Suite 3, 5 Battalion Court Colburn Business Park Carerick Garrison DL9 4QN United Kingdom to Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 9 October 2019
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23 Sep 2019 |
PSC01 |
Notification of Kiz Ann Mary Lishman-Royden as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC01 |
Notification of Christopher John Royden as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Edward Watkin Gittins as a person with significant control on 23 September 2019
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