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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19 Mar 2020 |
PSC07 |
Cessation of Leanne Rogers as a person with significant control on 6 April 2016
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19 Mar 2020 |
PSC01 |
Notification of Leanne Rogers as a person with significant control on 6 April 2016
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19 Mar 2020 |
PSC07 |
Cessation of Steven Richard Rogers as a person with significant control on 6 April 2016
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19 Mar 2020 |
PSC01 |
Notification of Steven Richard Rogers as a person with significant control on 6 April 2016
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18 Mar 2020 |
AP01 |
Appointment of Leanne Rogers as a director on 14 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
AD02 |
Register inspection address has been changed from 49 Palace Avenue Paignton Devon TQ3 3EN England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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05 Mar 2019 |
SH08 |
Change of share class name or designation
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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30 Nov 2018 |
AP01 |
Appointment of Dale Rogers as a director on 23 March 2018
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20 Sep 2018 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield House Exeter Devon EX1 1QR England to 49 Palace Avenue Paignton Devon TQ3 3EN
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20 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield House Exeter Devon EX1 1QR
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20 Apr 2018 |
AD02 |
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield House Exeter Devon EX1 1QR
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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18 Jan 2018 |
PSC04 |
Change of details for Mr Steven Richard Rogers as a person with significant control on 6 April 2016
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18 Jan 2018 |
PSC04 |
Change of details for Mrs Leanne Rogers as a person with significant control on 6 April 2016
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02 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
MR01 |
Registration of charge 036965780024, created on 22 May 2017
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25 May 2017 |
MR01 |
Registration of charge 036965780025, created on 22 May 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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18 Jul 2016 |
SH08 |
Change of share class name or designation
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