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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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 047361330022, created on 6 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Tristan Mcdonald as a director on 26 September 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Neil David Eckert as a person with significant control on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Neil David Eckert on 19 April 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 047361330020 in full
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13 Mar 2023 |
MR04 |
Satisfaction of charge 047361330021 in full
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to 5 Clifford Street London Greater London W1S 2LG on 1 September 2022
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22 Apr 2022 |
MR04 |
Satisfaction of charge 047361330019 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Treswarrow Farm St Endellion Port Isaac Cornwall PL29 3TN to C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 30 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Bellaroma Investments Ltd as a person with significant control on 19 February 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Neil David Eckert as a person with significant control on 19 February 2021
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30 Mar 2021 |
PSC07 |
Cessation of Richard Michael Latham Jones as a person with significant control on 19 February 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Felicia Mary Jones as a secretary on 19 February 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Richard Michael Latham Jones as a director on 19 February 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Felicia Mary Jones as a director on 19 February 2021
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03 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
SH08 |
Change of share class name or designation
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