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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 27 January 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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10 Jun 2024 |
AD02 |
Register inspection address has been changed from 54 Fore Street Ivybridge Devon PL21 9AE United Kingdom to 52 Fore Street Ivybridge PL21 9AE
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 January 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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21 Jun 2023 |
PSC02 |
Notification of Set Lawson Holdings Ltd as a person with significant control on 1 June 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Thomas John De Mouilpied Lawson as a director on 12 June 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 13 September 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 29 January 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
01/06/2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Victoria Mary Francis Hurth as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Peter Gordon Barnes as a director on 10 June 2022
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30 Jul 2021 |
AD01 |
Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 30 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 1 February 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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30 Oct 2019 |
TM01 |
Termination of appointment of John Francis Lawson as a director on 28 October 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 26 January 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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22 Aug 2018 |
MR04 |
Satisfaction of charge 001572270012 in full
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19 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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