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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11 Nov 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 5 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter Devon EX1 1JG on 11 November 2024
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25 Oct 2024 |
AA |
Micro company accounts made up to 24 June 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 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 |
AA |
Total exemption full accounts made up to 24 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 24 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Dr Ian Peter Chandler as a director on 25 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Peter Henry Cushion as a director on 25 April 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 24 June 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 24 June 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Clive Russell Matthews as a director on 21 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Edward Henry Robert Moss as a director on 5 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Andrew James Watson as a director on 13 August 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 24 June 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Edward Henry Robert Moss as a director on 18 April 2019
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13 Dec 2018 |
CH01 |
Director's details changed for Mrs Caroline Susan Shotter on 12 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr David Ian Viccars on 12 December 2018
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