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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29 Oct 2024 |
PSC07 |
Cessation of Piers Derek Du Pré as a person with significant control on 10 December 2020
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 April 2021
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12 Apr 2023 |
PSC02 |
Notification of Qudos Group Ltd as a person with significant control on 5 April 2021
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08 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from 32 Fairmead Road Saltash Cornwall PL12 4JG England to Pen Y Bryn Tonna Uchaf Neath Neath Port Talbot SA11 3JT on 30 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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14 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr John Charles Martin as a director on 10 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr James Anthony Taylor as a director on 10 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Barry John Anns as a director on 10 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Lindsay Gail Du Pré as a director on 10 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Piers Derek Du Pré as a director on 10 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Units 3 & 4 Andromeda House, Calleva Park Aldermaston Reading RG7 8AN England to 32 Fairmead Road Saltash Cornwall PL12 4JG on 17 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mrs Lindsay Gail Du Pré as a director on 21 August 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Kieran Thomas Millar as a secretary on 21 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Kieran Thomas Millar as a director on 21 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Richard Allan Jones as a director on 21 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Piers Derek Du Pré as a director on 21 August 2020
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