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)
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from Office 9 Unit 2 Aldens Business Park 7a Chudleigh Road Alphington Exeter Devon EX2 8TS United Kingdom to 64 Fleet Road Farnborough GU14 9RA on 20 July 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
|
|
|
08 Jan 2019 |
TM01 |
Termination of appointment of David Frank Lamacraft as a director on 1 January 2019
|
|
|
03 Jan 2019 |
PSC02 |
Notification of Compsoft Limited as a person with significant control on 1 January 2019
|
|
|
03 Jan 2019 |
PSC07 |
Cessation of George Philip Nardell as a person with significant control on 1 January 2019
|
|
|
03 Jan 2019 |
PSC07 |
Cessation of David Frank Lamacraft as a person with significant control on 1 January 2019
|
|
|
03 Jan 2019 |
AP03 |
Appointment of Mr Douglas Charles Melhuish-Hancock as a secretary on 1 January 2019
|
|
|
03 Jan 2019 |
TM02 |
Termination of appointment of George Philip Nardell as a secretary on 1 January 2019
|
|
|
03 Jan 2019 |
TM01 |
Termination of appointment of George Philip Nardell as a director on 1 January 2019
|
|
|
03 Jan 2019 |
AP01 |
Appointment of Mr Michael John Massey as a director on 1 January 2019
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
21 Nov 2018 |
PSC04 |
Change of details for Mr George Philip Nardell as a person with significant control on 3 April 2018
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from Suite C Pinbrook Court Venny Bridge Pinhoe Exeter Devon EX4 8JQ to Office 9 Unit 2 Aldens Business Park 7a Chudleigh Road Alphington Exeter Devon EX2 8TS on 10 October 2018
|
|