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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14 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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26 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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18 Sep 2023 |
CH03 |
Secretary's details changed for Lara Healey on 15 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathon Joe Donald Healey on 15 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Gyllyngvase Beach Apartments Gyllyngvase Beach Cliff Road, Falmouth Cornwall TR11 4PA to 7 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 18 September 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Vivienne Daw as a director on 4 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Vivienne Daw as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Simon James Daw as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC02 |
Notification of Cyderhouse Co. Limited as a person with significant control on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Simon James Daw as a director on 4 August 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Vivienne Daw as a secretary on 4 August 2023
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07 Aug 2023 |
AP03 |
Appointment of Lara Healey as a secretary on 4 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Jonathon Joe Donald Healey as a director on 4 August 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Vivienne Daw as a person with significant control on 31 March 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mr Simon James Daw as a person with significant control on 27 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Simon James Daw on 27 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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21 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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