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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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Nov 2020 |
TM02 |
Termination of appointment of Kim Tracey Brook as a secretary on 1 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Kim Tracey Brook as a director on 1 November 2020
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26 Aug 2020 |
AD02 |
Register inspection address has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Martin Robert Brook as a person with significant control on 4 March 2017
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18 Mar 2020 |
PSC01 |
Notification of Kim Tracey Brook as a person with significant control on 4 March 2017
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12 Feb 2020 |
AP01 |
Appointment of Mrs Kim Tracey Brook as a director on 18 December 2019
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06 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
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06 Jan 2020 |
AD02 |
Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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13 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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