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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17 Oct 2024 |
AP03 |
Appointment of Mr Ian Edward Fox as a secretary on 16 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Jenny Clark as a secretary on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 41 Rolle Street Rolle Street Exmouth EX8 2SN England to 7 Stevenstone Road Exmouth EX8 2EP on 16 October 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Rosalind Anne Beetham as a director on 15 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Mar 2024 |
AA |
Micro company accounts made up to 25 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Fiona Chalkley as a director on 23 January 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Nicola Jane Hunter as a director on 14 November 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 25 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Jaqueline Simpson as a director on 26 November 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Charles Richard Trafford as a director on 14 February 2022
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10 Feb 2022 |
AP03 |
Appointment of Mrs Jenny Clark as a secretary on 26 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 14 Cathedral Close Exeter EX1 1HA England to 41 Rolle Street Rolle Street Exmouth EX8 2SN on 10 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Drew Pearce 1748 Ltd as a secretary on 25 December 2021
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08 Sep 2021 |
PSC07 |
Cessation of Malcolm Alexander Holding as a person with significant control on 14 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Malcolm Alexander Holding as a director on 14 August 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 25 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 25 December 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA to 14 Cathedral Close Exeter EX1 1HA on 27 August 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 25 December 2018
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