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Company number 06858827

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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)
05 Sep 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 20 pages (20 pages)
08 Jul 2025 CH01 Director's details changed for Ms Clare Dyas on 1 July 2025
View PDF Director's details changed for Ms Clare Dyas on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Lindsay Buchanan as a director on 1 October 2023
View PDF Termination of appointment of Lindsay Buchanan as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 25 March 2025 with no updates
View PDF Confirmation statement made on 25 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 PSC04 Change of details for Ms Clare Dyas as a person with significant control on 9 March 2023
View PDF Change of details for Ms Clare Dyas as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 TM01 Termination of appointment of Pamela Anne Mcmenamin as a director on 3 February 2023
View PDF Termination of appointment of Pamela Anne Mcmenamin as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022 AD01 Registered office address changed from 1 Beachfield Cottages Long Rock Penzance TR20 8JF England to 3 the Buildings Long Rock Penzance TR20 9TT on 14 November 2022
View PDF Registered office address changed from 1 Beachfield Cottages Long Rock Penzance TR20 8JF England to 3 the Buildings Long Rock Penzance TR20 9TT on 14 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AP01 Appointment of Nicola Jane Hemsley as a director on 23 September 2022
View PDF Appointment of Nicola Jane Hemsley as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 TM01 Termination of appointment of Marie Kay Foster as a director on 23 September 2022
View PDF Termination of appointment of Marie Kay Foster as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Apr 2022 AP01 Appointment of Marie Kay Foster as a director on 6 April 2022
View PDF Appointment of Marie Kay Foster as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 AP01 Appointment of Pamela Anne Mcmenamin as a director on 6 April 2022
View PDF Appointment of Pamela Anne Mcmenamin as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 AP01 Appointment of Lindsay Buchanan as a director on 6 April 2022
View PDF Appointment of Lindsay Buchanan as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 AD01 Registered office address changed from Trebartine Little Kelynack St. Just Penzance Cornwall TR19 7RF to 1 Beachfield Cottages Long Rock Penzance TR20 8JF on 6 April 2022
View PDF Registered office address changed from Trebartine Little Kelynack St. Just Penzance Cornwall TR19 7RF to 1 Beachfield Cottages Long Rock Penzance TR20 8JF on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 CH01 Director's details changed for Ms Clare Dyas on 16 June 2021
View PDF Director's details changed for Ms Clare Dyas on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 PSC04 Change of details for Ms Clare Dyas as a person with significant control on 16 June 2021
View PDF Change of details for Ms Clare Dyas as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 TM01 Termination of appointment of Ursula Norbury as a director on 1 May 2021
View PDF Termination of appointment of Ursula Norbury as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)