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)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from 86 3rd Floor Paul Street London EC2A 4NE England to Bickland House Bickland Water Road Falmouth Cornwall TR11 4SB on 31 October 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-13
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
|
|
|
02 Oct 2019 |
CH01 |
Director's details changed for Mr Elliott Jake Green on 2 October 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Elliott Jake Green on 30 September 2019
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from 86 3rd Floor Paul Street London EC2A 4NE England to 86 3rd Floor Paul Street London EC2A 4NE on 19 February 2019
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
|
|
|
28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
|
|
|
20 Feb 2018 |
PSC01 |
Notification of Elliott Green as a person with significant control on 10 February 2018
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
|
|
|
16 Jan 2018 |
AP01 |
Appointment of Mr Elliott Jake Green as a director on 15 January 2018
|
|
|
15 Jan 2018 |
TM01 |
Termination of appointment of Miguel De Freitas as a director on 15 January 2018
|
|
|
15 Jan 2018 |
PSC07 |
Cessation of Nicholas Michael Smith as a person with significant control on 10 October 2017
|
|
|
13 Oct 2017 |
TM01 |
Termination of appointment of Nicholas Michael Smith as a director on 13 October 2017
|
|