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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mrs Laura Drummond-Smith as a director on 18 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Gina Elena Price as a director on 18 January 2024
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Julian Sean Furbank as a director on 18 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Joanna Parry as a director on 18 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Antonia Mary Damaris Willis as a director on 18 May 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Steer on 23 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Mrs Inyang Bassey Ross as a director on 20 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Ms Antonia Mary Damaris Willis as a director on 20 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Dr Joanna Parry as a director on 20 May 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Tom Bromwich as a director on 22 March 2021
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25 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Christopher Hazell St Enoder Barns Narrow Lane Summercourt Newquay Cornwall TR8 5EE England to Pentreath Ltd Narrow Lane Summercourt Newquay TR8 5EE
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
TM02 |
Termination of appointment of Christopher Terence Hazell as a secretary on 19 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Mr Barry Michael Hill as a secretary on 19 November 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Christine Joyce Iremonger as a director on 29 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Gilda Nadine Davies as a director on 29 April 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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