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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05 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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05 Nov 2024 |
AD02 |
Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE
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05 Nov 2024 |
AD04 |
Register(s) moved to registered office address Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE
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30 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP United Kingdom to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Miss Natasha Hussain as a secretary on 30 September 2024
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23 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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09 Jul 2024 |
PSC07 |
Cessation of David Ronald Murray as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Antony David West as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC02 |
Notification of Galleon Investments (Dartford) Limited as a person with significant control on 28 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Paul Leslie Bull as a person with significant control on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of David Andrew Rogers as a director on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew Michael Skinner as a director on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Antony David West as a director on 28 June 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Paul Leslie Bull as a secretary on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Paul Leslie Bull as a director on 28 June 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr David Ronald Murray on 22 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for David Ronald Murray as a person with significant control on 22 June 2022
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr David Ronald Murray on 22 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for David Ronald Murray as a person with significant control on 22 October 2021
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