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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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Flat 1 13 Melvill Road Falmouth TR11 4AS England to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 17 April 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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07 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Apartment 19019 Chynoweth House Trevissome Park Truro TR4 8UN England to Flat 1 13 Melvill Road Falmouth TR11 4AS on 29 September 2020
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12 Jun 2020 |
PSC07 |
Cessation of Rachel Serena Bogdaniec as a person with significant control on 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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01 Nov 2019 |
TM01 |
Termination of appointment of Rachel Serena Bogdaniec as a director on 30 September 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Anthony Paul Davies on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Ms Rachel Serena Bogdaniec on 11 January 2019
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11 Jan 2019 |
PSC04 |
Change of details for Mr Anthony Paul Davies as a person with significant control on 11 January 2019
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11 Jan 2019 |
PSC04 |
Change of details for Ms Rachel Serena Bogdaniec as a person with significant control on 11 January 2019
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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10 Feb 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Apartment 19019 Chynoweth House Trevissome Park Truro TR4 8UN on 10 February 2018
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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