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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26 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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25 Mar 2025 |
TM01 |
Termination of appointment of Sean Michael Dixon as a director on 18 March 2025
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
TM01 |
Termination of appointment of Jane Elizabeth Nicholls as a director on 24 July 2024
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05 Feb 2025 |
AP01 |
Appointment of Mrs Sarah Goswell as a director on 26 February 2024
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05 Feb 2025 |
AP01 |
Appointment of Mrs Sally Foard as a director on 26 February 2024
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05 Feb 2025 |
AP01 |
Appointment of Mrs Helen Elizabeth Casson as a director on 26 February 2024
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19 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Gregory John Slater as a director on 31 August 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Edward Childs as a director on 31 August 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Steven John Dunn as a director on 31 August 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Kymberley Sarah Pinnell as a director on 31 August 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from Units 15 & 16 st Austell Business Park Treverbyn Road, Carclaze St Austell Cornwall PL25 4FD England to Atlantic Centre Trenance Park Newquay Cornwall TR7 2LZ on 16 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Nicholls as a director on 8 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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