Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
|
|
|
05 May 2020 |
PSC04 |
Change of details for Ms Annie Mary Swainson as a person with significant control on 1 May 2020
|
|
|
05 May 2020 |
PSC04 |
Change of details for Mr Paul Josef Seemayer as a person with significant control on 1 May 2020
|
|
|
05 May 2020 |
PSC04 |
Change of details for Mrs Natalie Joy Coen as a person with significant control on 1 May 2020
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Ms Annie Mary Swainson on 1 May 2020
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Mr Paul Josef Seemayer on 1 May 2020
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Mrs Natalie Joy Coen on 1 May 2020
|
|
|
25 Nov 2019 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 18 November 2019
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from Flat C4 9 Orchard Gardens Teignmouth TQ14 8DP England to 20 Queen Street Exeter EX4 3SN on 25 November 2019
|
|
|
29 Sep 2019 |
PSC07 |
Cessation of Colin James Ashby as a person with significant control on 24 September 2019
|
|
|
29 Sep 2019 |
TM01 |
Termination of appointment of Colin James Ashby as a director on 24 September 2019
|
|
|
07 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Colin James Ashby on 1 May 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Colin James Ashby as a person with significant control on 1 May 2019
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from Flat C4 9 Orchard Gardens Teignmouth Devon United Kingdom to Flat C4 9 Orchard Gardens Teignmouth TQ14 8DP on 8 March 2019
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
07 Jul 2018 |
PSC01 |
Notification of Annie Mary Swainson as a person with significant control on 26 June 2018
|
|
|
06 Jul 2018 |
AP01 |
Appointment of Ms Annie Mary Swainson as a director on 26 June 2018
|
|
|
29 Jun 2018 |
AD01 |
Registered office address changed from 9 Ms a Swainson Flat C4, 9 Orchard Gardens Teignmouth Devon TQ14 8DP United Kingdom to Flat C4 9 Orchard Gardens Teignmouth Devon on 29 June 2018
|
|
|
29 Jun 2018 |
AD01 |
Registered office address changed from C/O Mrs C Evans Flat 1a Sunset Court 8-9 Orchard Gardens Teignmouth Devon TQ14 8DP to 9 Ms a Swainson Flat C4, 9 Orchard Gardens Teignmouth Devon TQ14 8DP on 29 June 2018
|
|
|
28 Jun 2018 |
PSC01 |
Notification of Natalie Joy Coen as a person with significant control on 26 June 2018
|
|
|
28 Jun 2018 |
PSC01 |
Notification of Paul Josef Seemayer as a person with significant control on 26 June 2018
|
|