Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
09 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Antony Cecil Bray on 9 September 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ United Kingdom to 8 Orchard Vale Flushing Falmouth TR11 5TT on 23 June 2022
|
|
|
22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Richard Antony Cecil Bray as a director on 10 May 2021
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Apr 2021 |
SH02 |
Sub-division of shares on 31 August 2020
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2011
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Dispense with auth cap 31/08/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
|
|
|
12 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Dennis Bray as a person with significant control on 12 September 2019
|
|
|
12 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Dennis Bray on 12 September 2019
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
|
|
|
29 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|
|
24 Mar 2017 |
AD01 |
Registered office address changed from 8 Orchard Vale Flushing Falmouth Cornwall TR11 5TT to Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ on 24 March 2017
|
|
|
08 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
|
|