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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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 Aug 2023 |
AD01 |
Registered office address changed from Tamarisk Polurrian Cliffs Mullion Helston Cornwall TR12 7EW England to 4 Inglewood House Templeton Road Kintbury Hungerford Berkshire RG17 9AA on 24 August 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 021173860020 in full
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26 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Edward Hencher as a director on 3 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 27 Pitchpond Close Knotty Green Bucks HP9 1XY to Tamarisk Polurrian Cliffs Mullion Helston Cornwall TR127EW on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Edward Hencher on 27 January 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Margaret Hirst Hencher as a director on 5 June 2019
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28 Jun 2019 |
PSC07 |
Cessation of Margaret Hirst Hencher as a person with significant control on 7 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Margaret Hirst Hencher as a person with significant control on 7 February 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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12 Jul 2018 |
PSC01 |
Notification of Michael Edward Hencher as a person with significant control on 6 April 2016
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12 Jul 2018 |
PSC01 |
Notification of Margaret Hirst Hencher as a person with significant control on 6 April 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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21 Jul 2017 |
PSC01 |
Notification of Margaret Hirst Hencher as a person with significant control on 6 April 2016
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21 Jul 2017 |
PSC01 |
Notification of Michael Edward Hencher as a person with significant control on 6 April 2016
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