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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15 Mar 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
PSC05 |
Change of details for Ag Newquay Ltd as a person with significant control on 6 April 2016
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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16 Sep 2022 |
PSC05 |
Change of details for Ag Newquay Ltd as a person with significant control on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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23 Mar 2022 |
MR01 |
Registration of charge 087055910008, created on 21 March 2022
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28 Feb 2022 |
PSC05 |
Change of details for Peter Bull Resorts Ltd as a person with significant control on 25 November 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 087055910007 in full
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02 Dec 2021 |
AD01 |
Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Greg Lashley as a director on 25 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael William Diana as a director on 25 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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