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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 6 Nampara Close Carbis Bay St. Ives Cornwall TR26 2LT England to Nampara Lodge Carninney Lane Carbis Bay St. Ives TR26 2QF on 5 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2020 |
PSC01 |
Notification of Adam John Johnson as a person with significant control on 24 January 2020
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27 Feb 2020 |
PSC01 |
Notification of Helen Patricia Johnson as a person with significant control on 24 January 2020
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27 Feb 2020 |
PSC01 |
Notification of John Johnson as a person with significant control on 24 January 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Adam John Johnson as a director on 24 January 2020
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27 Feb 2020 |
AP01 |
Appointment of Mrs Helen Patricia Johnson as a director on 24 January 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr John Johnson as a director on 24 January 2020
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27 Feb 2020 |
PSC07 |
Cessation of William Anderson Mckee as a person with significant control on 24 January 2020
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27 Feb 2020 |
PSC07 |
Cessation of Debra Mckee as a person with significant control on 24 January 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of William Anderson Mckee as a director on 24 January 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Debra Mckee as a director on 24 January 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of William Anderson Mckee as a secretary on 24 January 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from C/O Greenwood and Wilson the Old School the Stennack St Ives Cornwall TR26 1QU to 6 Nampara Close Carbis Bay St. Ives Cornwall TR26 2LT on 27 February 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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