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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07 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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07 Jul 2024 |
AP01 |
Appointment of Ms Susan Bolshaw as a director on 15 April 2024
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07 Jul 2024 |
AP01 |
Appointment of Mr Craig Bolshaw as a director on 15 May 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 1 Dart House 6 Oxford Street Dartmouth Devon TQ6 9AL England to Flat 1, Dart House 6 Oxford Street Dartmouth Devon TQ6 9AL on 10 June 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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24 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Pamela Mary Morgan as a director on 16 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Richard Hywel Morgan as a director on 16 May 2023
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18 Feb 2023 |
CH01 |
Director's details changed for Miss Kate Louise Bolshaw on 24 September 2022
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12 Nov 2022 |
TM01 |
Termination of appointment of Hugh Guy Crossman as a director on 2 November 2022
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12 Nov 2022 |
PSC07 |
Cessation of Hugh Guy Crossman as a person with significant control on 2 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Joanna Poulton as a director on 8 June 2022
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09 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Oct 2022 |
AD01 |
Registered office address changed from 4 Dart House 6 Oxford Street Dartmouth Devon TQ6 9AL to 1 Dart House 6 Oxford Street Dartmouth Devon TQ6 9AL on 9 October 2022
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26 Jul 2022 |
PSC01 |
Notification of Sion Davies as a person with significant control on 1 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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29 May 2022 |
TM02 |
Termination of appointment of Kathryn Frances Distin as a secretary on 16 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Betty Marian Weedon as a director on 4 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Sion Steven Davies as a director on 5 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of John Ellwood as a director on 1 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Miss Kate Louise Bolshaw as a director on 5 February 2022
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01 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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