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Company number 12989678

Date	Type	Description	View / Download
20 May 2024	CH01	Director's details changed for Mr Timothy Joseph Carey on 17 May 2024	(2 pages)
20 May 2024	CH03	Secretary's details changed for Mrs Rebecca Matthews on 17 May 2024	(1 page)
16 May 2024	AD01	Registered office address changed from PO Box 4385 12989678 - Companies House Default Address Cardiff CF14 8LH to Unit 8, Marsh Lane Industrial Estate Hayle Industrial Park Hayle Cornwall TR27 5JR on 16 May 2024	(3 pages)
13 Apr 2024	RP10	Address of person with significant control Mr Timothy Joseph Carey changed to 12989678 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 April 2024	(1 page)
13 Apr 2024	RP09	Address of officer Mrs Rebecca Matthews changed to 12989678 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 April 2024	(1 page)
13 Apr 2024	RP09	Address of officer Mr Timothy Joseph Carey changed to 12989678 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 April 2024	(1 page)
13 Apr 2024	RP05	Registered office address changed to PO Box 4385, 12989678 - Companies House Default Address, Cardiff, CF14 8LH on 13 April 2024	(1 page)
27 Feb 2024	ANNOTATION	Clarification The registered office address on the form AD01 was removed from public view on 13/04/2024
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
27 Oct 2023	ANNOTATION	Clarification The registered office address on the form AD01 was removed from public view on 13/04/2024
24 Jul 2023	AP03	Appointment of Mrs Rebecca Matthews as a secretary on 24 July 2023 ANNOTATION Clarification The service address of the secretary, is no longer recorded as being at the company's registered office' for the AP03 registered on 24/07/2023	(2 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 November 2022	(5 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from 1 Penpol Vean Hayle TR27 4NH England to Dowren House 22-23 Dowren House Foundry Lane Hayle Cornwall TR27 4HD on 12 May 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
30 Oct 2021	TM01	Termination of appointment of Daniel James Gallacher as a director on 17 October 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Daniel James Gallacher as a director on 29 March 2021	(2 pages)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification The service address of the secretary, is no longer recorded as being at the company's registered office.	(10 pages)