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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26 Oct 2023 |
TM01 |
Termination of appointment of Jean-Marie Henri Pierre Morain as a director on 20 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Edward Robert Glyn as a director on 16 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Jean-Marie Henri Pierre Morain as a director on 26 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from The Longstore Charlestown Road Charlestown PL25 3NJ to Square Sail House Charlestown Road St. Austell PL25 3NJ on 25 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr John Mcleod Marquis on 1 July 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Melissa Faith Marquis on 1 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from The Sharksfin the Quay Mevagissey St. Austell Cornwall PL26 6QU to The Longstore Charlestown Road Charlestown PL25 3NJ on 28 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Apr 2021 |
AP01 |
Appointment of Mr Edward Robert Glyn as a director on 1 April 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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22 Aug 2019 |
PSC04 |
Change of details for Melissa Faith Marquis as a person with significant control on 1 December 2018
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22 Aug 2019 |
PSC04 |
Change of details for John Mcleod Marquis as a person with significant control on 1 December 2018
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22 Aug 2019 |
CH01 |
Director's details changed for Melissa Faith Marquis on 1 December 2018
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22 Aug 2019 |
CH01 |
Director's details changed for John Mcleod Marquis on 1 December 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Thomas Gaze on 22 January 2018
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