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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 Jul 2024 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 24 July 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Whyfield Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 26 April 2024
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Oliver Verner Wylie on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 20 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB England to Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 7 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Adam Oliver Verner Wylie on 5 September 2018
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10 Dec 2018 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 5 September 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from C/O Dalewood Limited 42-44 Brunswick Road Shoreham-by-Sea BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB on 10 December 2018
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11 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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