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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06 Aug 2024 |
AD01 |
Registered office address changed from 111 Power Road London W4 5PY England to 111 Power Road Suite 155 London W4 5PY on 6 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom to 111 Power Road London W4 5PY on 6 August 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Christopher John Webley as a person with significant control on 23 January 2024
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from Orchard House 4 the Orchard Bedford Park London W4 1JX to 48 Arwenack Street Falmouth Cornwall TR11 3JH
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23 Jan 2024 |
CH03 |
Secretary's details changed for Mr Christopher Webley on 23 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 23 August 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of John Roger Webley as a secretary on 17 June 2020
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27 Jul 2020 |
AP03 |
Appointment of Mr Christopher Webley as a secretary on 18 June 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of John Roger Webley as a director on 17 June 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Graziella Christina Webley as a director on 17 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 May 2018 |
PSC04 |
Change of details for Mr Nicholas Andrew Webley as a person with significant control on 18 October 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Webley on 18 October 2017
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