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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09 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Aug 2023 |
AD01 |
Registered office address changed from 20 Western Road Launceston PL15 7BA England to Barton House Barton House Canworthy Water Launceston Cornwall PL158UA on 13 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Piers Edward Dominic Sudell-Eccleston on 20 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Bernadette Anne Eccleston on 20 June 2023
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21 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Bernadette Anne Eccleston on 20 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Piers Edward Dominic Sudell-Eccleston as a person with significant control on 20 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Bernadette Anne Eccleston as a person with significant control on 20 June 2023
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Bernadette Anne Eccleston as a person with significant control on 13 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Bernadette Anne Eccleston as a person with significant control on 14 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Bernadette Anne Eccleston as a person with significant control on 13 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 20 Western Road Launceston PL15 7BA on 21 February 2023
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
PSC01 |
Notification of Piers Edward Dominic Sudell-Eccleston as a person with significant control on 6 April 2020
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Bernadette Anne Eccleston on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Bernadette Anne Eccleston as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Bernadette Anne Eccleston on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Piers Edward Dominic Sudell-Eccleston on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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