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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Richard Thomas as a director on 15 March 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 5 the Venture Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LP England to 5 the Venture Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LP on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 5 Venture Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LP to 5 the Venture Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LP on 2 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allotment of shares 29/09/2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 1997
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11 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Windust as a director on 9 October 2020
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11 Oct 2020 |
AP01 |
Appointment of Mr Richard Brian Thomas as a director on 9 October 2020
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11 Oct 2020 |
TM02 |
Termination of appointment of Nicholas Windust as a secretary on 9 October 2020
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11 Oct 2020 |
TM01 |
Termination of appointment of Robert John Taberner as a director on 9 October 2020
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11 Oct 2020 |
PSC07 |
Cessation of Nicholas Windust as a person with significant control on 9 October 2020
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11 Oct 2020 |
PSC02 |
Notification of Devon Bathroom Centre Limited as a person with significant control on 9 October 2020
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11 Oct 2020 |
PSC07 |
Cessation of Robert John Taberner as a person with significant control on 9 October 2020
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02 Oct 2020 |
PSC01 |
Notification of Robert John Taberner as a person with significant control on 6 April 2016
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02 Oct 2020 |
PSC01 |
Notification of Nicholas Windust as a person with significant control on 6 April 2016
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02 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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