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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26 Sep 2024 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 26 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 040234470003 in full
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04 Jun 2024 |
MR01 |
Registration of charge 040234470004, created on 31 May 2024
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09 May 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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04 Mar 2024 |
AA |
Full accounts made up to 30 June 2022
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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14 Sep 2022 |
AA01 |
Previous accounting period extended from 29 June 2022 to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Jun 2022 |
PSC05 |
Change of details for The Stepping Stone Group Limited as a person with significant control on 30 June 2022
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28 Jun 2022 |
AA |
Full accounts made up to 29 June 2021
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28 Feb 2022 |
AA |
Full accounts made up to 29 June 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Alyson Lynne Martin Mbe on 17 February 2021
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11 Feb 2021 |
AA |
Full accounts made up to 29 June 2019
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08 Feb 2021 |
CH01 |
Director's details changed for Mr John Yeates Bailey on 3 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Mr John Yeates Bailey on 3 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Alyson Lynne Martin Mbe on 3 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 8 February 2021
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