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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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England to Walsingham House Newham Quay Truro TR1 2DP on 7 July 2022
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
13/06/21 Statement of Capital gbp 8
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from Woodland Court Truro Business Park Truro Cornwall TR4 9NH to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 19 June 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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27 Jun 2019 |
AP01 |
Appointment of Mr Justin Robert Armstrong as a director on 12 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Graham Owen Frank Oldrieve as a director on 12 June 2019
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27 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2019 |
PSC07 |
Cessation of Ian Fraser as a person with significant control on 12 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Alan Durtnall as a person with significant control on 12 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Jsnf Realisations Limited as a director on 4 December 2018
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01 Nov 2018 |
AP01 |
Appointment of Mrs Alison Oliver as a director on 31 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Ian John Fraser as a director on 31 October 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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