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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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Helen Mary Arnold on 20 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Graham Arnold on 20 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Mar 2023 |
PSC07 |
Cessation of Oliver Crispin Denniss as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Rosemary Ann Morris as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Helen Mary Arnold as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of David Graham Arnold as a person with significant control on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Oliver Crispin Denniss as a director on 1 March 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Oliver Crispin Denniss as a secretary on 1 March 2023
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03 Mar 2023 |
AP03 |
Appointment of Mrs Helen Mary Arnold as a secretary on 1 March 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 52 st Johns Square St. John's Square London EC1V 4JL England to The Sail Loft Trefusis Road Flushing Falmouth Cornwall TR11 5TZ on 9 June 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Mr David Graham Arnold as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mrs Helen Mary Arnold as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mrs Angela Frances Denniss as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr John Annear Denniss as a director on 23 November 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Rosemary Ann Evans as a secretary on 17 November 2020
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19 Nov 2020 |
AP03 |
Appointment of Mr Oliver Crispin Denniss as a secretary on 17 November 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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