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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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Miss Amanda Jane Timms on 1 April 2023
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01 Apr 2023 |
CH01 |
Director's details changed for Mrs Clare Lycett-Smith on 1 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Charles Southcott as a director on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jan 2023 |
AP01 |
Appointment of Miss Amanda Jane Timms as a director on 16 January 2023
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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19 Mar 2020 |
TM01 |
Termination of appointment of June Alison Hayden as a director on 18 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Anthea Claire Newman as a director on 18 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Graham David Honey as a director on 18 March 2020
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11 Feb 2020 |
MR01 |
Registration of charge 021268900003, created on 31 January 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved to enter into the mortgage deed as a collateral security 31/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
PSC02 |
Notification of Altec & Victoria Employee Trustees Limited as a person with significant control on 31 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Graham David Honey as a person with significant control on 31 January 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Bampfylde House Black Torrington Beaworthy Devon EX21 5PU to Victoria Commercial Centre Station Approach Victoria St. Austell PL26 8LG on 5 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Ms Anthea Claire Newman on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Clare Lycett-Smith on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Adam Gilbert on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Charles Southcott as a director on 3 February 2020
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