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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2020
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07 Aug 2024 |
PSC07 |
Cessation of Simon James Ross Wilson as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Katrina Vollentine as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC01 |
Notification of Brian Harris as a person with significant control on 6 April 2016
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21 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Katrina Vollentine as a person with significant control on 6 April 2016
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30 May 2024 |
PSC04 |
Change of details for Simon James Ross Wilson as a person with significant control on 6 April 2016
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Simon James Ross Wilson on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Katrina Vollentine on 15 June 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from Carlton House 30 the Terrace Torquay Devon TQ1 1BS to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 26 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Katrina Vollentine as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Simon James Ross Wilson as a person with significant control on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Ms Katrina Vollentine on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Simon James Ross Wilson on 21 July 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Simon James Ross Wilson on 4 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Ms Katrina Vollentine on 4 September 2020
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25 Aug 2020 |
CS01 |
15/08/20 Statement of Capital gbp 5000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024.
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