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)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Micro company accounts made up to 30 May 2022
|
|
|
10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
09 Jan 2023 |
AA01 |
Previous accounting period extended from 30 May 2022 to 31 May 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
13 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr James George Lismore as a director
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 30 May 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 36 Coast View Bude EX23 8AG England to 23 Coast View Bude EX23 8AG on 29 November 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 42 Ocean View Road Bude Cornwall EX23 8st United Kingdom to 36 Coast View Bude EX23 8AG on 29 November 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
12 Nov 2021 |
PSC01 |
Notification of James Lismore as a person with significant control on 1 September 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Wayne Janse Van Rensburg as a person with significant control on 1 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Wayne Janse Van Rensburg as a director on 1 September 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr James Lismore as a director on 1 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/09/22
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Jake Alexander Hazeldine as a director on 1 September 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 30 May 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
31 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 30 May 2020
|
|
|
14 May 2020 |
PSC04 |
Change of details for Mr Wayne Janse Van Rensburg as a person with significant control on 7 January 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
|
|
|
04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Jake Hazeldine as a director on 8 October 2019
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-07
|
|