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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2025 |
AP01 |
Appointment of Ms Annelie Kathleen Carver as a director on 1 December 2024
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05 Dec 2024 |
AP04 |
Appointment of Smart Estate Agent Limited as a secretary on 1 October 2024
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05 Dec 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 October 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on 5 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing ( South West) Llp as a secretary on 30 August 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Keith Wayne Mardon as a director on 16 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Christopher Wallington as a director on 16 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Carol Fay Margaret Goodwin as a director on 16 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 25 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 25 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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22 Nov 2018 |
CH01 |
Director's details changed for Carol Fay Margaret Goodwin on 22 November 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 25 March 2018
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