| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-04-08 |
delete address ROSCARROCK CLIFF ROAD PORTHCOTHAN CORNWALL ENGLAND PL28 8LR |
| 2024-04-08 |
insert address TRERAVEL HOUSE C/O HOUSE MANAGEMENT GROUP PADSTOW CORNWALL ENGLAND PL28 8LB |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2024-04-08 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
ROSCARROCK CLIFF ROAD
PORTHCOTHAN
CORNWALL
PL28 8LR
ENGLAND |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 22 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2022-07-07 |
insert address ROSCARROCK CLIFF ROAD PORTHCOTHAN CORNWALL ENGLAND PL28 8LR |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
22 ST. JAMES'S SQUARE LONDON
SW1Y 4JH
ENGLAND |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-06 => 2021-06-30 |
| 2021-02-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-06 => 2020-09-06 |
| 2020-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-21 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 660.7 |
| 2020-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2020 |
| 2020-04-10 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 602.5 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents CESSATION OF BENJAMIN PEGG AS A PSC |
| 2020-01-13 |
update statutory_documents SUB-DIVISION
10/01/19 |
| 2019-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-19 |
update statutory_documents ALTER ARTICLES 10/01/2019 |
| 2019-11-19 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 510.00 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DIRK GREBENTEUCH |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGO RICHARD TUDOR |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE LANDERS |
| 2018-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |