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)
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mr Alan Huw Beynon as a person with significant control on 3 August 2023
|
|
|
03 Aug 2023 |
CH03 |
Secretary's details changed for Mr Alan Huw Beynon on 3 August 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Alan Huw Beynon on 3 August 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from The Old Rectory Kenn Exeter EX6 7XE England to Flat 5 Westcliffe Summerleaze Crescent Bude Cornwall EX23 8HN on 28 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Alan Huw Beynon as a person with significant control on 27 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Alan Huw Beynon on 27 March 2023
|
|
|
28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from Oake House West Buckland Wellington TA21 9LR England to The Old Rectory Kenn Exeter EX6 7XE on 11 June 2021
|
|
|
11 Jun 2021 |
PSC07 |
Cessation of Derek James Turner as a person with significant control on 4 June 2021
|
|
|
11 Jun 2021 |
PSC07 |
Cessation of Michele Elizabeth Berry as a person with significant control on 4 June 2021
|
|
|
11 Jun 2021 |
PSC01 |
Notification of Alan Huw Beynon as a person with significant control on 4 June 2021
|
|
|
11 Jun 2021 |
PSC07 |
Cessation of Caroline May Turner as a person with significant control on 4 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Derek James Turner as a director on 4 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Caroline May Turner as a director on 4 June 2021
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Michele Elizabeth Berry as a director on 4 June 2021
|
|
|
11 Jun 2021 |
TM02 |
Termination of appointment of Michele Elizabeth Berry as a secretary on 4 June 2021
|
|
|
11 Jun 2021 |
AP03 |
Appointment of Mr Alan Huw Beynon as a secretary on 4 June 2021
|
|
|
11 Jun 2021 |
AP01 |
Appointment of Mr Alan Huw Beynon as a director on 4 June 2021
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Derek James Turner as a person with significant control on 14 September 2018
|
|