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)
|
|
28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Laurence Paul Newman on 2 February 2023
|
|
|
29 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
26 May 2022 |
TM02 |
Termination of appointment of Stephen Patrick Dicker as a secretary on 1 May 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Stephen Patrick Dicker as a director on 1 May 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 62 Almansa Way Lymington SO41 9PY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 November 2021
|
|
|
01 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH England to 62 Almansa Way Lymington SO41 9PY on 19 May 2021
|
|
|
12 Apr 2021 |
PSC01 |
Notification of Laurence Paul Newman as a person with significant control on 1 November 2020
|
|
|
12 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Laurence Paul Newman as a director on 22 February 2021
|
|
|
24 Feb 2021 |
PSC07 |
Cessation of Stephen Patrick Dicker as a person with significant control on 22 February 2021
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from Abbotswood, Trinity House Wharf Road Penzance Cornwall TR18 4BN England to Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH on 2 June 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
11 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
09 Aug 2019 |
PSC07 |
Cessation of Laurence Paul Newman as a person with significant control on 1 August 2019
|
|
|
09 Aug 2019 |
TM01 |
Termination of appointment of Laurence Paul Newman as a director on 1 August 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
|
|