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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01 Sep 2022 |
SH03 |
Purchase of own shares.
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21 Mar 2022 |
AD01 |
Registered office address changed from 1 Emperor Way 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 21 March 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mr Christopher David Barling as a person with significant control on 31 January 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Joshua David Barling as a person with significant control on 31 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Joshua David Barling on 31 January 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mrs Kay Joanna Barling as a person with significant control on 31 January 2022
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31 Aug 2021 |
TM02 |
Termination of appointment of Paul Lawrence as a secretary on 31 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to 1 Emperor Way 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 20 March 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 1 October 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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25 Jun 2018 |
PSC01 |
Notification of Joshua David Barling as a person with significant control on 20 May 2018
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2017 |
TM01 |
Termination of appointment of Philip Harold Stephen Rothwell as a director on 9 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Joshua David Barling as a director on 9 August 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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