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)
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from Atalaya 34, Sea Road Carlyon Bay St. Austell Cornwall PL25 3SF England to 34 Sea Road Sea Road Carlyon Bay St. Austell PL25 3SF on 7 July 2021
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
|
|
|
28 Jun 2019 |
PSC07 |
Cessation of Ann Victoria Browning as a person with significant control on 24 June 2019
|
|
|
28 Jun 2019 |
TM01 |
Termination of appointment of Ann Victoria Browning as a director on 24 June 2019
|
|
|
28 Jun 2019 |
TM02 |
Termination of appointment of Ann Victoria Browning as a secretary on 24 June 2019
|
|
|
23 Jan 2019 |
AP01 |
Appointment of Ms. Alison Victoria Browning as a director on 22 January 2019
|
|
|
22 Jan 2019 |
AP01 |
Appointment of Mr. Peter Frederick Woods-Browning as a director on 22 January 2019
|
|
|
12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|
|
12 Apr 2018 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
12 Apr 2018 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
12 Apr 2018 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
12 Apr 2018 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
07 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
|
|
|
07 Jul 2017 |
AD02 |
Register inspection address has been changed from Top Floor East 1, Wheal Northey St.Austell Cornwall PL25 3EF to 34 Sea Road Carlyon Bay St. Austell PL25 3SF
|
|
|
07 Jul 2017 |
AD04 |
Register(s) moved to registered office address Atalaya 34, Sea Road Carlyon Bay St. Austell Cornwall PL25 3SF
|
|