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)
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
04 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
|
|
|
07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Oct 2022 |
PSC05 |
Change of details for Ag Newquay Ltd as a person with significant control on 6 April 2016
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
16 Sep 2022 |
PSC05 |
Change of details for Ag Newquay Ltd as a person with significant control on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
|
|
|
23 Mar 2022 |
MR01 |
Registration of charge 087055910008, created on 21 March 2022
|
|
|
28 Feb 2022 |
PSC05 |
Change of details for Peter Bull Resorts Ltd as a person with significant control on 25 November 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
|
|
|
17 Dec 2021 |
MR04 |
Satisfaction of charge 087055910007 in full
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
|
|