1 April 2023 | Registered office address changed from Heather House Pensilva Liskeard PL14 5PJ England to Tolveth House Long Rock Penzance TR20 8JQ on 1 April 2023 | 1 page |
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2 February 2023 | Micro company accounts made up to 31 May 2022 | 5 pages |
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17 October 2022 | Confirmation statement made on 8 October 2022 with no updates | 3 pages |
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28 February 2022 | Micro company accounts made up to 31 May 2021 | 5 pages |
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15 October 2021 | Confirmation statement made on 8 October 2021 with no updates | 3 pages |
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15 March 2021 | Micro company accounts made up to 31 May 2020 | 5 pages |
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12 March 2021 | Secretary's details changed for Mr Jonathan Ian Wood on 11 March 2021 | 1 page |
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11 March 2021 | Registered office address changed from Heather House Pensilva Liskeard PL14 5PJ England to Heather House Pensilva Liskeard PL14 5PJ on 11 March 2021 | 1 page |
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11 March 2021 | Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom to Heather House Pensilva Liskeard PL14 5PJ on 11 March 2021 | 1 page |
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11 March 2021 | Director's details changed for Mr Jonathan Ian Wood on 11 March 2021 | 2 pages |
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21 October 2020 | Confirmation statement made on 8 October 2020 with updates | 4 pages |
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4 June 2020 | Appointment of Miss Sarah Victoria Phillippa Cowley as a director on 18 May 2020 | 2 pages |
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4 June 2020 | Cessation of Jonathan Ian Wood as a person with significant control on 18 May 2020 | 1 page |
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4 June 2020 | Notification of Sarah Victoria Phillippa Cowley as a person with significant control on 18 May 2020 | 2 pages |
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27 January 2020 | Accounts for a dormant company made up to 31 May 2019 | 2 pages |
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23 December 2019 | Registration of charge 113672780001, created on 20 December 2019 | 16 pages |
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8 October 2019 | Confirmation statement made on 8 October 2019 with updates | 4 pages |
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6 September 2019 | Notification of Jonathan Ian Wood as a person with significant control on 1 January 2019 | 2 pages |
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6 September 2019 | Withdrawal of a person with significant control statement on 6 September 2019 | 2 pages |
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4 September 2019 | Statement of capital following an allotment of shares on 1 January 2019 | 3 pages |
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3 July 2019 | Confirmation statement made on 16 May 2019 with updates | 3 pages |
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27 June 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-06-21
| 3 pages |
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27 November 2018 | Appointment of Mr Jonathan Ian Wood as a secretary on 17 May 2018 | 2 pages |
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26 November 2018 | Appointment of Mr Jonathan Ian Wood as a director on 17 May 2018 | 2 pages |
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18 May 2018 | Termination of appointment of Michael Duke as a director on 17 May 2018 | 1 page |
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17 May 2018 | Incorporation Statement of capital on 2018-05-17 | 37 pages |
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