Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2024 |
MR01 |
Registration of charge 008635500009, created on 3 December 2024
|
|
|
05 Dec 2024 |
AD01 |
Registered office address changed from Budock Vean Hotel Mawnan Smith Near Falmouth Cornwall TR11 5LG to Lowin House Tregolls Road Truro TR1 2NA on 5 December 2024
|
|
|
05 Dec 2024 |
AP03 |
Appointment of Mrs Leah Jayne Holmes as a secretary on 3 December 2024
|
|
|
05 Dec 2024 |
PSC02 |
Notification of Net Hotel 4 Limited as a person with significant control on 3 December 2024
|
|
|
05 Dec 2024 |
PSC07 |
Cessation of Martin Edward Barlow as a person with significant control on 3 December 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Martin Edward Barlow as a director on 3 December 2024
|
|
|
05 Dec 2024 |
TM02 |
Termination of appointment of Martin Edward Barlow as a secretary on 3 December 2024
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Mr James Martin Nettleton as a director on 3 December 2024
|
|
|
05 Dec 2024 |
MR04 |
Satisfaction of charge 008635500007 in full
|
|
|
05 Dec 2024 |
MR04 |
Satisfaction of charge 008635500008 in full
|
|
|
04 Dec 2024 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
27 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Edward Haggas Barlow as a director on 14 May 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Edward Haggas Barlow on 25 February 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Edward Barlow on 25 February 2023
|
|
|
15 Mar 2023 |
PSC04 |
Change of details for Mr Martin Edward Barlow as a person with significant control on 25 February 2023
|
|
|
12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|