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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26 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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25 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Mr John Liam Alexander Roundhill as a person with significant control on 1 January 2024
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22 May 2024 |
PSC01 |
Notification of Amanda Jayne-Ross Roundhill as a person with significant control on 1 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr John Liam Alexander Roundhill as a person with significant control on 30 September 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Amanda Jayne-Ross Roundhill on 30 September 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr John Liam Alexander Roundhill on 30 September 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Willy Wilcox Cottage Quay Road Polperro Cornwall PL13 2QZ England to South Huckham Exton Dulverton TA22 9JZ on 10 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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21 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Amanda Jayne-Ross Roundhill on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr John Liam Alexander Roundhill on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr John Liam Alexander Roundhill as a person with significant control on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Medlar Cottage How Green Lane Hever Edenbridge Kent TN8 7NN England to Willy Wilcox Cottage Quay Road Polperro Cornwall PL13 2QZ on 7 September 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Amanda Jayne-Ross Roundhill as a director on 28 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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18 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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25 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-20
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