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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 May 2024 |
PSC07 |
Cessation of Jacob Lawrence as a person with significant control on 26 April 2024
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15 May 2024 |
PSC07 |
Cessation of Declan Martin Bailey as a person with significant control on 26 April 2024
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15 May 2024 |
PSC07 |
Cessation of James Michael Irvine as a person with significant control on 26 April 2024
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15 May 2024 |
PSC02 |
Notification of Brothwell Irvine (Holdings) Ltd as a person with significant control on 26 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Irvine on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Jacob Lawrence as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Declan Martin Bailey on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr James Michael Irvine as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Jacob Lawrence on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Declan Martin Bailey as a person with significant control on 16 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 9 January 2023
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
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