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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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21 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2024 |
PSC07 |
Cessation of Graham Richard Warr as a person with significant control on 9 September 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 May 2024 |
AD01 |
Registered office address changed from 8 Langfield Gardens Bude Cornwall EX23 8GU to 7 Langfield Gardens Bude EX23 8GU on 30 May 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Jane Alison Duncan on 30 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Robina Anne Prentice on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Martin Wright Prentice as a director on 30 September 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Mr Craig Duncan on 30 September 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Dr John Denis Martin Nunn on 30 September 2023
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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25 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Graham Richard Warr as a director on 28 January 2020
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20 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Susan Elizabeth Cox as a director
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13 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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31 Oct 2019 |
AD01 |
Registered office address changed from , 2 Maritime House, the Hart, Farnham, Surrey, GU9 7HW, England to 8 Langfield Gardens Bude Cornwall EX23 8GU on 31 October 2019
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Jul 2019 |
AP01 |
Appointment of Mr Martin Wright Prentice as a director on 6 March 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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