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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21 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Gemma Louise Sanderson as a director on 5 August 2024
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09 Aug 2024 |
PSC01 |
Notification of James Peter William Townsend as a person with significant control on 1 March 2017
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09 Aug 2024 |
PSC01 |
Notification of Edward John Henry Townsend as a person with significant control on 1 March 2017
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08 Aug 2024 |
AP01 |
Appointment of Mr Alan Matthew Flynn as a director on 5 August 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr David Flynn as a secretary on 5 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr David Flynn as a director on 5 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Barry Ronald Pigram as a director on 5 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Alan Jennings as a director on 5 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Jonathan Alan Jennings as a secretary on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 6 August 2024
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18 Jul 2024 |
PSC07 |
Cessation of James Peter William Townsend as a person with significant control on 30 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Alister Bruce Watterson as a director on 17 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Edward John Henry Townsend as a person with significant control on 9 February 2024
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03 Apr 2024 |
PSC07 |
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 18 January 2024
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28 Mar 2024 |
PSC01 |
Notification of Jean O'keeffe Flynn as a person with significant control on 18 January 2024
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28 Mar 2024 |
PSC01 |
Notification of Alan Matthew Flynn as a person with significant control on 18 January 2024
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20 Feb 2024 |
PSC01 |
Notification of Niamh Flynn as a person with significant control on 9 February 2024
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20 Feb 2024 |
PSC01 |
Notification of David Flynn as a person with significant control on 9 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Alister Bruce Watterson as a director on 11 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2013
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06 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Alan Jennings as a director on 11 January 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
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