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 Apr 2024 |
AD01 |
Registered office address changed from Whyfield Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 26 April 2024
|
|
|
25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Oliver Verner Wylie on 20 September 2021
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 20 September 2021
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB England to Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 7 September 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-05
|
|
|
05 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-01
|
|
|
17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
|
|
|
10 Dec 2018 |
CH01 |
Director's details changed for Mr Adam Oliver Verner Wylie on 5 September 2018
|
|
|
10 Dec 2018 |
PSC04 |
Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 5 September 2018
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from C/O Dalewood Limited 42-44 Brunswick Road Shoreham-by-Sea BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB on 10 December 2018
|
|
|
11 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
|
|
|
16 Mar 2017 |
AD01 |
Registered office address changed from 1st Floor 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB to C/O Dalewood Limited 42-44 Brunswick Road Shoreham-by-Sea BN43 5WB on 16 March 2017
|
|