Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mrs Barbara Weber on 20 September 2024
|
|
|
20 Sep 2024 |
CH03 |
Secretary's details changed for Miss Natalie Ewa Leake on 20 September 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 30 July 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
09 Aug 2022 |
CH03 |
Secretary's details changed for Miss Natalie Ewa Weber on 1 August 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
18 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
|
|
|
18 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
29 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2021
|
|
|
29 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
26 Sep 2019 |
PSC04 |
Change of details for Mrs Barbara Weber as a person with significant control on 26 September 2019
|
|
|
26 Sep 2019 |
PSC04 |
Change of details for Dr Andrew Weber as a person with significant control on 26 September 2019
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|