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 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
10/10/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr George Hereward Taylor as a person with significant control on 23 May 2023
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10 Oct 2023 |
PSC07 |
Cessation of William Stuart Mills as a person with significant control on 23 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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17 Feb 2022 |
PSC01 |
Notification of William Mills as a person with significant control on 22 December 2021
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17 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr George Hereward Taylor as a person with significant control on 22 December 2021
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16 Feb 2022 |
PSC01 |
Notification of Ashley Taylor as a person with significant control on 8 December 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr George Hereward Taylor as a person with significant control on 8 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Aug 2021 |
AD02 |
Register inspection address has been changed from Kelly Park St. Dominick Saltash Cornwall PL12 6SQ England to Eastcott House St. Dominick Saltash PL12 6TB
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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13 Jul 2020 |
AD04 |
Register(s) moved to registered office address Eastcott House St Dominic Saltash Cornwall PL12 6TB
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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