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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30 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 30 September 2024
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30 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
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14 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Anthony Martin Seeds as a director on 11 December 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Charles Langdon on 1 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Robin Sydney Siddall as a director on 19 October 2022
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12 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Charles Langdon as a director on 19 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Susan Read as a director on 1 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Kevin John King as a director on 30 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Vivienne King as a director on 1 September 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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19 Mar 2021 |
RP04TM01 |
Second filing for the termination of Mr Robert Charles Langdon as a director
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Robert Charles Langdon as a director on 30 October 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 19/03/2021.
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Robin Sydney Siddall as a director on 10 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Paul Nigel Court as a director on 10 December 2019
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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29 Nov 2019 |
AP01 |
Appointment of Dr Kevin John King as a director on 14 October 2019
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