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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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10 Jul 2023 |
PSC01 |
Notification of Martin Charles Congreve as a person with significant control on 24 February 2022
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10 Jul 2023 |
PSC01 |
Notification of Lynne Susan Congreve as a person with significant control on 24 February 2022
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Charles Congreve on 18 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Lynne Susan Congreve on 18 January 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for Lynne Susan Congreve on 18 January 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 May 2019 |
AD01 |
Registered office address changed from 1 1 Tophayes Elm Grove Road Topsham Devon EX3 0BW England to 1 Tophayes Elm Grove Road Topsham Exeter EX3 0BW on 8 May 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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11 Sep 2018 |
AD01 |
Registered office address changed from 26 Woodham Road Horsell Woking Surrey GU21 4DP to 1 1 Tophayes Elm Grove Road Topsham Devon EX3 0BW on 11 September 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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