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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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30 Apr 2021 |
MR01 |
Registration of charge 104943670004, created on 28 April 2021
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28 Apr 2021 |
MR01 |
Registration of charge 104943670003, created on 28 April 2021
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14 Dec 2020 |
PSC04 |
Change of details for Ms Lisa Jane Pagin as a person with significant control on 8 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 1 Smithwick Place Tregenver Road Falmouth Cornwall TR11 2QE England to Bay View Gyllyngvase Road Falmouth Cornwall TR11 4DJ on 11 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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12 Mar 2019 |
MR01 |
Registration of charge 104943670001, created on 1 March 2019
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12 Mar 2019 |
MR01 |
Registration of charge 104943670002, created on 1 March 2019
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20 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-30
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16 Jan 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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12 Oct 2017 |
AD01 |
Registered office address changed from 27 Church Street Falmouth Cornwall TR11 3EQ United Kingdom to 1 Smithwick Place Tregenver Road Falmouth Cornwall TR11 2QE on 12 October 2017
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