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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08 May 2024 |
CH01 |
Director's details changed for Mr Sydney Charles Meghie on 8 May 2024
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08 May 2024 |
PSC01 |
Notification of Abbey Stobbs as a person with significant control on 6 July 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Abbey Stobbs as a director on 6 July 2023
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18 Jun 2023 |
PSC07 |
Cessation of Peter Duncan Smith as a person with significant control on 18 June 2023
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18 Jun 2023 |
TM01 |
Termination of appointment of Peter Duncan Smith as a director on 18 June 2023
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10 May 2023 |
PSC01 |
Notification of Peter Duncan Smith as a person with significant control on 9 May 2023
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10 May 2023 |
PSC01 |
Notification of Sydney Charles Meghie as a person with significant control on 9 May 2023
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10 May 2023 |
PSC01 |
Notification of Kris Antony Deedigan as a person with significant control on 9 May 2023
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10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Anna Lumley-Noble as a director on 9 May 2023
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28 Sep 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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10 Jul 2020 |
AD02 |
Register inspection address has been changed from Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN England to 33 st. Peters Road Stratton Bude EX23 9BD
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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06 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN
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06 Mar 2019 |
AD02 |
Register inspection address has been changed to Unit 23 Bude Business Centre Kings Hill Industrial Estate Bude EX23 8QN
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06 Mar 2019 |
AD01 |
Registered office address changed from 23 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England to 21 Fairfields Alnwick NE66 1BT on 6 March 2019
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