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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03 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O March 1 Antoine Villa Chywoone Hill Newlyn Penzance Cornwall TR18 5AJ England to Flat 3 Antoine Villa, Chywoone Hill, Penzance Flat 3 Antoine Villa Chywoone Hill, Newlyn Penzance Cornwall TR18 5AJ
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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02 Feb 2024 |
PSC07 |
Cessation of Wendie Paul as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Inez Wendie Philpott as a person with significant control on 2 February 2024
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02 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location C/O March 1 Antoine Villa Chywoone Hill Newlyn Penzance Cornwall TR18 5AJ
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08 Jan 2024 |
PSC01 |
Notification of Inez Wendie Philpott as a person with significant control on 8 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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24 Jan 2023 |
PSC01 |
Notification of Wendie Paul as a person with significant control on 24 January 2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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21 Feb 2022 |
AD04 |
Register(s) moved to registered office address Flat 3, Antoine Villa Chywoone Hill Newlyn Penzance TR18 5AJ
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21 Feb 2022 |
PSC01 |
Notification of Edmundo Arigita as a person with significant control on 21 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Michael John Catmull as a person with significant control on 21 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Edmundo Arigita as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Michael John Catmull as a director on 21 July 2021
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21 Jul 2021 |
AP03 |
Appointment of Mr Michael John Catmull as a secretary on 21 July 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Inez Wendie Paul as a secretary on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Linda Maria March as a director on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Margaret Ann Fairest as a director on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Linda Maria March as a person with significant control on 21 July 2021
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21 Jul 2021 |
AD04 |
Register(s) moved to registered office address Flat 3, Antoine Villa Chywoone Hill Newlyn Penzance TR18 5AJ
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21 Jul 2021 |
AD01 |
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to Flat 3, Antoine Villa Chywoone Hill Newlyn Penzance TR18 5AJ on 21 July 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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