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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Sarah Lesley Greaves as a director on 9 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mrs Winifred Mary De'ath Marlow as a director on 12 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Dr Helga Rainer as a director on 1 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Ms Emma Green as a director on 1 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Christopher James Jarrett as a director on 30 September 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Surfside Trelantis Estate St. Merryn Padstow Cornwall PL28 8NU to Kalpana Templands Lane Allithwaite Grange-over-Sands LA11 7QY on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Christina Jane Greenwood Barlow as a secretary on 10 August 2022
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10 Aug 2022 |
AP03 |
Appointment of Ms Lucy Rebecca Boddam-Whetham as a secretary on 10 August 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Eliot Peter James as a director on 12 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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25 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2021 |
PSC07 |
Cessation of Eliot Peter James as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Christopher James Jarrett as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Sarah Greaves as a person with significant control on 18 January 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
PSC07 |
Cessation of Daniel Mark Rees as a person with significant control on 11 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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03 Aug 2020 |
PSC07 |
Cessation of James Paul Studholme as a person with significant control on 2 December 2019
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