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Company number 06858827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
09 Mar 2023 PSC04 Change of details for Ms Clare Dyas as a person with significant control on 9 March 2023
10 Feb 2023 TM01 Termination of appointment of Pamela Anne Mcmenamin as a director on 3 February 2023
14 Nov 2022 AD01 Registered office address changed from 1 Beachfield Cottages Long Rock Penzance TR20 8JF England to 3 the Buildings Long Rock Penzance TR20 9TT on 14 November 2022
10 Oct 2022 AP01 Appointment of Nicola Jane Hemsley as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of Marie Kay Foster as a director on 23 September 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 AP01 Appointment of Marie Kay Foster as a director on 6 April 2022
14 Apr 2022 AP01 Appointment of Pamela Anne Mcmenamin as a director on 6 April 2022
14 Apr 2022 AP01 Appointment of Lindsay Buchanan as a director on 6 April 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from Trebartine Little Kelynack St. Just Penzance Cornwall TR19 7RF to 1 Beachfield Cottages Long Rock Penzance TR20 8JF on 6 April 2022
06 Apr 2022 CH01 Director's details changed for Ms Clare Dyas on 16 June 2021
06 Apr 2022 PSC04 Change of details for Ms Clare Dyas as a person with significant control on 16 June 2021
06 Apr 2022 TM01 Termination of appointment of Ursula Norbury as a director on 1 May 2021
07 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates