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 Apr 2022 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Atkins on 18 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 18 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 18 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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08 Dec 2021 |
MR04 |
Satisfaction of charge 042695630002 in full
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
MR01 |
Registration of charge 042695630002, created on 11 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Matthew Atkins on 4 December 2019
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Matthew Atkins as a director on 1 August 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Stewart Colin Paul Blake as a director on 1 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jun 2018 |
PSC05 |
Change of details for John Luffman Group Ltd as a person with significant control on 26 June 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 26 June 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 26 June 2018
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26 Jun 2018 |
PSC05 |
Change of details for John Luffman Group Ltd as a person with significant control on 26 June 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from C/O Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 April 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 4 August 2017
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