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)
|
|
15 Dec 2024 |
TM01 |
Termination of appointment of Amanda Jane Hubbarde as a director on 13 December 2024
|
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of Gail Shirley Mclean as a director on 28 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mrs Gail Shirley Mclean as a director on 17 November 2024
|
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from 4 4 Quiller Couch Way Fowey Cornwall PL23 1DN England to 4 Quiller Couch Way Fowey Cornwall PL23 1DN on 18 November 2024
|
|
|
13 Nov 2024 |
AD01 |
Registered office address changed from 27 Hill Hay Close Fowey PL23 1EL England to 4 4 Quiller Couch Way Fowey Cornwall PL23 1DN on 13 November 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mrs Paula Louise Pearson as a director on 10 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Wall as a director on 10 July 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
03 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Danielle Towe as a director on 23 June 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Melanie Gail Colton- Dyer as a director on 23 June 2023
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Christopher Frederick Bradish as a director on 23 June 2023
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mrs Yvette Gamble as a director on 9 January 2023
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from 27 27 Hill Hay Close Fowey Cornwall PL23 1EL England to 27 Hill Hay Close Fowey PL23 1EL on 27 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Deborah Jane Dance as a director on 25 August 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from The Garden House 74 Lostwithiel Street Fowey Cornwall PL23 1BQ England to 27 27 Hill Hay Close Fowey Cornwall PL23 1EL on 12 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Christopher Wolstenholme Williams as a director on 13 June 2022
|
|
|
12 Jun 2022 |
CH01 |
Director's details changed for Mrs Melanie Gail Coltman-Dyer on 11 June 2022
|
|
|
13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mrs Melanie Gail Coltman-Dyer as a director on 8 February 2022
|
|