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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21 Feb 2024 |
AD02 |
Register inspection address has been changed from Tregamenna Manor Farm Veryan Truro Cornwall TR2 5PH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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18 Feb 2023 |
PSC04 |
Change of details for Mr Simon Christopher Darwin Lewis as a person with significant control on 11 January 2021
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18 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Darwin Lewis on 11 January 2021
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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13 Feb 2022 |
AD04 |
Register(s) moved to registered office address Markham House 20 Broad Street Wokingham RG40 1AH
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Christopher Darwin Lewis on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 37 Whitlock Avenue Wokingham RG40 1GJ England to Markham House 20 Broad Street Wokingham RG40 1AH on 1 July 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-19
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Nov 2019 |
AD04 |
Register(s) moved to registered office address 37 Whitlock Avenue Wokingham RG40 1GJ
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Christopher Darwin Lewis on 18 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA to 37 Whitlock Avenue Wokingham RG40 1GJ on 19 November 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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16 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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12 Feb 2018 |
TM01 |
Termination of appointment of Justin Edward Lewis as a director on 12 February 2018
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12 Feb 2018 |
TM02 |
Termination of appointment of Frances Lewis as a secretary on 12 February 2018
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