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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22 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 10 March 2020
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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22 May 2020 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 10 March 2020
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22 May 2020 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 10 March 2020
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20 May 2020 |
PSC01 |
Notification of Rebecca Whittington as a person with significant control on 10 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mrs Emma Stratton on 31 March 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 10 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Rebecca Whittington as a person with significant control on 10 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 20 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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14 Feb 2020 |
AD01 |
Registered office address changed from Bedruthan House Mawgan Porth Newquay TR8 4BU England to Bedruthan House Mawgan Porth Newquay Cornwall TR8 4BU on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mrs Emma Stratton on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mrs Emma Stratton as a person with significant control on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr James Robert Waghorn on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Bedruthan House Trenance Mawgan Porth Newquay Cornwall TR8 4BU to Bedruthan House Mawgan Porth Newquay TR8 4BU on 14 February 2020
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24 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2019
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