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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Armando Vieira as a person with significant control on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr David William Hawkey on 14 March 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Mr Carlton Lee on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Armando Vieira on 14 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Unit 7, Victoria Business Park Victoria Roche St Austell Cornwall PL26 8LX on 15 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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01 Feb 2020 |
MR01 |
Registration of charge 014309590002, created on 30 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of Philip Alan Calvert as a secretary on 29 January 2020
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30 Jan 2020 |
PSC01 |
Notification of Armando Vieira as a person with significant control on 29 January 2020
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30 Jan 2020 |
PSC01 |
Notification of David William Hawkey as a person with significant control on 29 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Carlton Lee as a person with significant control on 29 January 2020
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30 Jan 2020 |
AP03 |
Appointment of Mr Carlton Lee as a secretary on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Carlton Lee as a director on 29 January 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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