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)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr Charles Barry Libby as a person with significant control on 6 April 2022
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
|
|
|
08 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
24 Jun 2021 |
PSC01 |
Notification of Anne Louise Libby as a person with significant control on 21 April 2016
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Jun 2021 |
PSC07 |
Cessation of Anne Louise Libby as a person with significant control on 17 May 2021
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Barry Libby on 20 June 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from King Charles Court Marlborough Road Falmouth TR11 3LR United Kingdom to 7 Park Crescent Falmouth TR11 2DL on 9 June 2021
|
|
|
17 May 2021 |
PSC04 |
Change of details for Mr Charles Barry Libby as a person with significant control on 17 May 2021
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Anne Louise Libby on 17 May 2021
|
|
|
17 May 2021 |
PSC01 |
Notification of Anne Louise Libby as a person with significant control on 17 May 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Julie Bernadine Eddy as a director on 1 May 2020
|
|
|
01 May 2020 |
TM02 |
Termination of appointment of Julie Bernadine Eddy as a secretary on 1 May 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from Sheldon House Sea View Road Falmouth TR11 4EF to King Charles Court Marlborough Road Falmouth TR11 3LR on 6 November 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
|
|