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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Annalise Mcwilliams on 1 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Aaron John Mc Williams on 1 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Aaron John Mcwilliams as a person with significant control on 2 March 2020
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Aaron John Mc Williams on 1 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Mrs Annalise Mcwilliams as a director on 8 September 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Annalise Mcwilliams as a director on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Annalise Mcwilliams as a person with significant control on 7 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Pennyhayle St. Kew Highway Bodmin PL30 3ED England to Highdown Lime Kiln Lane Uplyme Lyme Regis DT7 3XG on 12 August 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
PSC01 |
Notification of Annalise Mcwilliams as a person with significant control on 3 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mrs Annalise Mcwilliams as a director on 3 July 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 15 the Hurlings St. Columb Cornwall TR9 6FE to Pennyhayle St. Kew Highway Bodmin PL30 3ED on 26 February 2019
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08 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-23
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14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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