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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03 Oct 2024 |
AP01 |
Appointment of Matthew Teague as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Mark Daniel Johnston as a director on 30 September 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 30 April 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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06 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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06 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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18 Nov 2022 |
TM02 |
Termination of appointment of Matthew Stephen Teague as a secretary on 15 November 2022
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17 Nov 2022 |
AP03 |
Appointment of Mrs Frances Louise Sallas as a secretary on 15 November 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Colum Mulholland as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Paul Adam Zwillenberg as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Frances Louise Sallas as a director on 30 September 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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23 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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