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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01 Apr 2024 |
TM01 |
Termination of appointment of Robert Alexander Love as a director on 12 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Michael Westlake on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Jayne Edwards on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Anthony Geraghty on 1 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Timothy Rhys Evans as a director on 6 June 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 5-7 the Crescent Newquay TR7 1DT England to 3 Southview House St Austell Enterprise Park Carclaze St Austell Cornwall PL25 4EJ on 10 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Caroline Anne Rose Norbury as a director on 6 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Geraint Owen Hughes as a director on 13 April 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Alexander Marples as a director on 31 December 2022
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29 Nov 2022 |
MR01 |
Registration of charge 078315110003, created on 23 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Simon George Deverell on 19 March 2021
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10 May 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Love on 18 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Andrew Everett Medd as a director on 1 March 2018
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24 Jun 2021 |
AP01 |
Appointment of Mr Alexander Marples as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Geraint Owen Hughes as a director on 12 May 2021
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29 Mar 2021 |
MR01 |
Registration of charge 078315110002, created on 25 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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