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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22 Oct 2024 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Rory Stuart Luxon as a person with significant control on 13 January 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from Lpm House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 23 November 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Rory Stuart Luxon on 17 January 2019
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03 Sep 2018 |
TM01 |
Termination of appointment of Gail Corrine Luxon as a director on 22 August 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Rory Stuart Luxon as a director on 22 August 2018
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22 Aug 2018 |
PSC01 |
Notification of Rory Stuart Luxon as a person with significant control on 12 July 2018
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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27 Mar 2018 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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23 Mar 2018 |
TM02 |
Termination of appointment of Michael John Luxon as a secretary on 20 November 2012
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02 Feb 2018 |
CVA4 |
Notice of completion of voluntary arrangement
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mrs Gail Corrine Luxon on 25 August 2017
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