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)
|
|
14 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Amanda Louise Knowles as a director on 9 August 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Bennetto Settlement 2008 as a director on 9 August 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Nigel Gordon Bennetto as a director on 9 August 2022
|
|
|
11 Nov 2022 |
TM02 |
Termination of appointment of Lesley Elisabeth Bennetto as a secretary on 9 August 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 11 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Max William Simon Ashton as a director on 9 August 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Gareth Christopher Hughes as a director on 9 August 2022
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 016847190005 in full
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
MR01 |
Registration of charge 016847190008, created on 9 August 2022
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 016847190006, created on 9 August 2022
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 016847190007, created on 9 August 2022
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mrs Karen Virginia Pearson on 12 August 2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Amanda Louise Knowles on 12 August 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from , 17 the Terrace Torquay, Devon, TQ1 1BN to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2 August 2021
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Gordon Procter on 1 November 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
20 Dec 2019 |
MR04 |
Satisfaction of charge 016847190003 in full
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|