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Address. Old address: Unit 3 the Ark East Street Newquay TR7 1DN England. Change date: 2023-11-03. New address: Riversdale Ashburton Road Totnes TQ9 5JU. |
2023-11-03 |
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Address. New address: Unit 3 the Ark East Street Newquay TR7 1DN. Change date: 2023-07-17. Old address: 74-75 1st Floor Courtleigh House 74-75 Lemon Street Truro TR1 2PN England. |
2023-07-17 |
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Officers. Officer name: Robert Edward Tillett. Termination date: 2023-07-17. |
2023-07-17 |
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Persons with significant control. Psc name: Robert Edward Tillett. Cessation date: 2023-07-17. |
2023-07-17 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-05-16 |
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Officers. Officer name: Mr Robert Edward Tillett. Change date: 2023-05-03. |
2023-05-03 |
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Officers. Officer name: Miss Emma Fairclough. Change date: 2023-05-03. |
2023-05-03 |
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Address. Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. New address: 74-75 1st Floor Courtleigh House 74-75 Lemon Street Truro TR1 2PN. Change date: 2023-05-03. |
2023-05-03 |
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Gazette. Gazette notice compulsory. |
2023-04-25 |
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Gazette. Gazette filings brought up to date. |
2022-05-10 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Mortgage. Charge number: 095797810002. |
2022-04-22 |
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Mortgage. Charge number: 095797810002. Charge creation date: 2022-04-07. |
2022-04-11 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-10-08 |
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Gazette. Gazette notice compulsory. |
2021-09-07 |
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Confirmation statement. Statement with updates. |
2021-05-10 |
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Accounts. Change account reference date company previous extended. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type unaudited abridged. |
2019-09-27 |
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Officers. Termination date: 2019-09-06. Officer name: Nicky Lee Retallick. |
2019-09-06 |
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Mortgage. Charge creation date: 2019-06-25. Charge number: 095797810001. |
2019-06-25 |
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Officers. Officer name: Mr Nicky Lee Retallick. Appointment date: 2019-06-14. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
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Accounts. Accounts type unaudited abridged. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Accounts. Accounts type total exemption full. |
2017-07-17 |
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Persons with significant control. Psc name: Emma Fairclough. Notification date: 2016-04-06. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Robert Tillett. |
2017-06-26 |
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Address. New address: C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DD. |
2017-02-08 |
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Address. New address: C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DD. |
2017-02-08 |
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Accounts. Accounts type dormant. |
2016-09-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Change account reference date company current shortened. |
2015-12-03 |
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Incorporation. Capital: GBP 1,200 |
2015-05-07 |
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