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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27 Nov 2024 |
AP01 |
Appointment of Mr Dashiel Hugo Munding as a director on 13 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 Aug 2021 |
TM02 |
Termination of appointment of Pembroke Consulting Limited as a secretary on 12 August 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
MR01 |
Registration of charge 103110670001, created on 17 December 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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15 Aug 2018 |
PSC04 |
Change of details for Mr Rolf Hugo Munding as a person with significant control on 31 July 2018
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15 Aug 2018 |
AP04 |
Appointment of Pembroke Consulting Limited as a secretary on 15 August 2018
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15 Aug 2018 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 1a Qaudrant Courtyard Gas Hill Newham Truro TR1 2XP England to Kernow House Gas Hill Newham Truro TR1 2XP on 7 August 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1a Qaudrant Courtyard Gas Hill Newham Truro TR1 2XP on 7 August 2018
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21 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Sep 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr rolf hugo munding
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04 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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