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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Rafal Mikolaj Gemza as a director on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr John Donald Macqueen Matheson as a director on 20 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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07 May 2024 |
AP04 |
Appointment of Larchfield Administration Services Limited as a secretary on 7 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to 118 Westhill Road Torquay TQ1 4NT on 7 May 2024
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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11 May 2023 |
AP01 |
Appointment of Miss Estelle Louise Skinner as a director on 2 February 2023
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10 May 2023 |
TM01 |
Termination of appointment of John Donald Macqueen Matheson as a director on 2 February 2023
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10 May 2023 |
TM01 |
Termination of appointment of Helen Lovett Johnson as a director on 2 February 2023
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10 May 2023 |
AP01 |
Appointment of Mr Rafal Mikolaj Gemza as a director on 2 February 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2021 |
PSC07 |
Cessation of Paul Josef Seemayer as a person with significant control on 19 July 2021
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03 Sep 2021 |
PSC07 |
Cessation of Annie Mary Swainson as a person with significant control on 19 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Annie Mary Swainson as a director on 19 July 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr John Donald Macqueen Matheson as a director on 19 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Paul Josef Seemayer as a director on 19 July 2021
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03 Sep 2021 |
AP01 |
Appointment of Miss Helen Lovett Johnson as a director on 19 July 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Natalie Joy Coen as a director on 20 April 2021
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08 Jul 2021 |
PSC07 |
Cessation of Natalie Joy Coen as a person with significant control on 20 April 2021
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