| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-27 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
delete address DOLPHIN COTTAGE 7 FRADGAN PLACE NEWLYN PENZANCE ENGLAND TR18 5BD |
| 2023-04-07 |
insert address 15 HIGHER GEWS CLOSE ST. JUST CORNWALL ENGLAND TR19 7BL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
DOLPHIN COTTAGE 7 FRADGAN PLACE
NEWLYN
PENZANCE
TR18 5BD
ENGLAND |
| 2022-12-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAY / 27/09/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC DAY / 27/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-12 => 2022-05-31 |
| 2020-11-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents SECOND FILING OF PSC01 FOR ALEC DAY |
| 2020-01-15 |
update statutory_documents SECOND FILING OF AP01 FOR ALEC DAY |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAY / 29/11/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEC DAY |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC DAY |
| 2019-10-15 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CARE / 14/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVELLYAN RICHARD STRICK / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN CARE / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVELLYAN STRICK / 14/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CARE / 12/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVELLYAN STRICK / 12/08/2019 |
| 2019-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN CARE / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVELLYAN STRICK / 12/08/2019 |