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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2023 |
PSC07 |
Cessation of Sam Roch Perks as a person with significant control on 19 June 2023
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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19 Jul 2022 |
CH03 |
Secretary's details changed for Mr Hugh Kelly on 6 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Hugh Kelly on 6 June 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from Unit 6a Penstraze Business Centre Truro Cornwall TR4 8PN England to Chi an Lorell, Sector 2, Aerohub Business Park St. Mawgan Newquay TR8 4RZ on 8 April 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Sam Roch Perks as a person with significant control on 29 January 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from Unit 6 Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN England to Unit 6a Penstraze Business Centre Truro Cornwall TR4 8PN on 22 January 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from Unit 6a Penstranze Business Centre Truro Cornwall England to Unit 6 Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN on 22 January 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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21 Feb 2018 |
AD01 |
Registered office address changed from Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN England to Unit 6a Penstranze Business Centre Truro Cornwall on 21 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Ben Gowers as a director on 18 February 2018
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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