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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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Liam Pugh-Jones on 26 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Liam Pugh-Jones as a person with significant control on 26 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Anthony James William Dann as a person with significant control on 26 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony James William Dann on 26 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony James William Dann on 26 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Liam Pugh-Jones on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Richard Dann on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Deck 2 Deck 2, Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England to Deck 2, Pentire House 5-9 Beach Road Newquay TR7 1ES on 27 February 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Liam Pugh-Jones as a person with significant control on 26 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Anthony James William Dann as a person with significant control on 26 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
MR01 |
Registration of charge 124904880001, created on 10 May 2022
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13 May 2022 |
MR01 |
Registration of charge 124904880002, created on 10 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES England to Deck 2 Deck 2, Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES on 4 May 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 7 Trevena Terrace Newquay TR7 1LD England to Deck 3, Pentire House 5-9 Beach Road Newquay TR7 1ES on 23 March 2021
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11 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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11 Aug 2020 |
PSC01 |
Notification of Christopher Richard Dann as a person with significant control on 11 August 2020
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