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)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Eric David Kyffin on 31 March 2023
|
|
|
22 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Eric David Kyffin as a person with significant control on 31 March 2023
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Dominic Walshe as a director on 3 September 2024
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 022156800005, created on 24 July 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Dominic Walshe on 5 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Eric David Kyffin on 5 October 2022
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from Douglass House Douglass Road Plymouth PL3 6NP England to Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL on 11 October 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
25 Aug 2021 |
AD01 |
Registered office address changed from Mills Bakery Building Royal William Yard Stone House Plymouth Devon PL1 3RP to Douglass House Douglass Road Plymouth PL3 6NP on 25 August 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr Dominic Walshe as a director on 31 January 2019
|
|
|
11 Feb 2019 |
TM01 |
Termination of appointment of Mervyn John Orchard as a director on 31 January 2019
|
|
|
11 Feb 2019 |
TM02 |
Termination of appointment of Mervyn John Orchard as a secretary on 31 January 2019
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|