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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19 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Claire Elise Cheminade as a director on 15 November 2024
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26 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 26 September 2024
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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08 Jul 2024 |
CH04 |
Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Nov 2022 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 1 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Tanya Eleanor Katrina Andrew as a secretary on 1 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Flat 3 9 Wyndham Crescent London N19 5QJ England to 20 Queen Street Exeter EX4 3SN on 8 November 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Miss Gemma Harvey as a director on 1 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Nathalie Iris Bradford as a director on 28 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 3 West Avenue Exeter EX4 4SD England to Flat 3 9 Wyndham Crescent London N19 5QJ on 3 December 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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13 Jan 2021 |
AP03 |
Appointment of Ms Tanya Eleanor Katrina Andrew as a secretary on 3 January 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of John Richard Philip Mckenzie as a secretary on 3 January 2021
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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