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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06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Oct 2023 |
AP01 |
Appointment of Mrs Fiona Rick as a director on 20 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 2a Trevemper Road 2a Trevemper Road Newquay TR7 2HR England to 2a Trevemper Road Newquay TR7 2HR on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from First Floor Flat, 128 Kennington Park Road London SE11 4DJ England to 2a Trevemper Road 2a Trevemper Road Newquay TR7 2HR on 10 October 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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22 Nov 2021 |
PSC04 |
Change of details for Ms Charlotte Amy Rick as a person with significant control on 30 June 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Stephen Mannion as a person with significant control on 30 June 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 2a Trevemper Road Newquay TR7 2HR England to First Floor Flat, 128 Kennington Park Road London SE11 4DJ on 22 November 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Charlotte Amy Rick on 16 September 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr James Stephen Mannion on 16 September 2020
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12 Mar 2021 |
CH03 |
Secretary's details changed for Ms Charlotte Amy Rick on 1 June 2019
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr James Stephen Mannion on 1 June 2019
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05 Feb 2021 |
PSC04 |
Change of details for Ms Charlotte Amy Rick as a person with significant control on 28 May 2019
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05 Feb 2021 |
PSC04 |
Change of details for Mr James Stephen Mannion as a person with significant control on 28 May 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Cabot24 Apartments 3 Surrey Street Bristol BS2 8PS England to 2a Trevemper Road Newquay TR7 2HR on 10 September 2019
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