Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
17 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
28 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from 5 Old Rectory Gardens Thurlestone Kingsbridge TQ7 3PD England to 23 Glebe Road London SW13 0DR on 28 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mrs Margaret Bretton as a director on 24 September 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Assumpta Jennifer Rabone as a person with significant control on 24 September 2022
|
|
|
15 Nov 2022 |
AP03 |
Appointment of Mr Peter Kearney as a secretary on 24 September 2022
|
|
|
15 Nov 2022 |
TM02 |
Termination of appointment of Assumpta Jennifer Rabone as a secretary on 24 September 2022
|
|
|
23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Robert Barnard as a director on 17 June 2021
|
|
|
17 Jun 2021 |
TM02 |
Termination of appointment of Robert Barnard as a secretary on 17 June 2021
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Robert Barnard as a person with significant control on 17 June 2021
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from 12 Old Rectory Gardens Thurlestone Kingsbridge Devon TQ7 3PD to 5 Old Rectory Gardens Thurlestone Kingsbridge TQ7 3PD on 17 June 2021
|
|
|
17 Jun 2021 |
AP03 |
Appointment of Mrs Assumpta Jennifer Rabone as a secretary on 17 June 2021
|
|
|
17 Jun 2021 |
PSC01 |
Notification of Assumpta Jennifer Rabone as a person with significant control on 17 June 2021
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mrs Assumpta Jennifer Rabone on 13 June 2021
|
|
|
15 Apr 2021 |
TM01 |
Termination of appointment of Michael Anthony Milne Calvert as a director on 15 April 2021
|
|
|
05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Ms Georgina Elizabeth Kearney as a director on 23 February 2020
|
|
|
03 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|