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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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Mrs Sophie Elizabeth Sandie as a director on 15 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Eco Camp Ltd as a director on 15 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Eco Camp Ltd as a person with significant control on 31 March 2023
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 17 Bridgen Street Brighton East Sussex BN1 5DP England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 21 April 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of 3 ordinary shares of £1 each approved 20/12/2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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19 Dec 2019 |
PSC07 |
Cessation of The Secret Campsite Limited as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of Timothy John Robert Bullen as a person with significant control on 19 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of the Secret Campsite Limited as a director on 19 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Timothy John Robert Bullen as a director on 19 December 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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08 May 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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30 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 30 November 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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06 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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