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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31 Aug 2022 |
AD01 |
Registered office address changed from 33 Southernhay East Exeter Devon EX1 1NX United Kingdom to 17 De Havilland Way Unit 17 De Havilland Way Skypark Exeter Devon EX5 2GE on 31 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Graham Sweetinburgh as a director on 27 June 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy Murray Wadsworth on 30 October 2019
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Rachel Delia Wadsworth on 30 October 2019
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11 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Rachel Delia Wadsworth on 30 October 2019
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11 Apr 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Rachel Delia Wadsworth as a person with significant control on 25 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Murray Wadsworth as a person with significant control on 25 January 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Feb 2019 |
MR01 |
Registration of charge 034330350002, created on 4 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Mar 2018 |
AD01 |
Registered office address changed from 33 Southernhay East Space Exeter Devon EX1 1NX England to 33 Southernhay East Exeter Devon EX1 1NX on 1 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 33 Southernhay East Space Exeter Devon EX1 1NX on 1 March 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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13 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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13 Sep 2017 |
PSC04 |
Change of details for Mr Timothy Murray Wadsworth as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC04 |
Change of details for Mrs Rachel Delia Wadsworth as a person with significant control on 6 April 2016
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01 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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