Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
AP04 |
Appointment of Smart Estate Agent Limited as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Dr Sam Michael Stevens on 21 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Alex Ireland on 21 January 2025
|
|
|
21 Jan 2025 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limite as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
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 21 January 2025
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
|
|
|
27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limite as a secretary on 30 August 2024
|
|
|
27 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
24 Apr 2024 |
CH04 |
Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Dr Sam Michael Stevens as a director on 15 June 2023
|
|
|
21 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Richard John Martin as a person with significant control on 28 June 2023
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Alex Bapty Ireland on 1 November 2023
|
|
|
04 Aug 2023 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 4 August 2023
|
|
|
29 Jun 2023 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 28 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Richard John Martin as a director on 28 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Matthew Alex Bapty Ireland as a director on 15 June 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr Richard John Martin as a person with significant control on 29 June 2023
|
|
|
20 May 2023 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 19 May 2023
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from Searsons Barn West Wickham Road Horseheath Cambridge CB21 4QA to 20 Queen Street Exeter EX4 3SN on 20 May 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|