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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22 Nov 2024 |
AP03 |
Appointment of Mr James Christopher Rayner as a secretary on 21 November 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 21 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Ms Angela Samuel on 21 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 November 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 30 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 31 August 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 31 August 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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29 Mar 2023 |
AP01 |
Appointment of Ms Angela Samuel as a director on 26 January 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Brian Roger Ashley as a director on 14 February 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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07 Dec 2018 |
CH01 |
Director's details changed for Brian Roger Ashley on 7 December 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Janice Doreen Roberts as a director on 4 July 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Michael Christopher Paul Keating as a director on 21 March 2018
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