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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16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Aloysious Mark Antony as a director on 11 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Charles Benedict Pallot as a director on 30 June 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS England to The X Centre Commercial Road Exeter EX2 4AD on 19 March 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Aloysious Mark Antony as a director on 12 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Mark Rushbrooke Forbes Taylor as a director on 12 December 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS on 9 January 2023
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15 Dec 2022 |
AP01 |
Appointment of Mrs Kay Sarah O'shaughnessy as a director on 27 October 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Simon Ellison as a director on 14 December 2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Simon Ellison as a director on 21 June 2022
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11 May 2022 |
TM01 |
Termination of appointment of Imran Beider as a director on 22 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Charles Benedict Pallot as a director on 14 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Mark John Lambert as a director on 14 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr David Robert Hawes as a director on 21 September 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Brennan as a director on 29 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Diane Joy Bassett as a director on 1 September 2021
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Edmund Arthur Whitmore Probert as a director on 7 April 2021
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