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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04 Nov 2024 |
AP01 |
Appointment of Ms Lynn Patricia Shakespeare as a director on 28 October 2024
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02 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Richard Tucker on 25 October 2024
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01 Nov 2024 |
AP03 |
Appointment of Carrick Johnson Management Services Ltd as a secretary on 28 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 25 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Brendon Soper on 25 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on 31 October 2024
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christine Mcgivern as a director on 21 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Janice Whittaker as a director on 18 April 2023
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road, Preston Paignton. Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Lynn Patricia Shakespeare as a director on 27 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Paul Richard Tucker on 21 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Richard Brendon Soper on 21 March 2022
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Nigel James Hole as a director on 15 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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