Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
12 Jul 2023 |
PSC01 |
Notification of Wendy Hawkins as a person with significant control on 12 July 2023
|
|
|
12 Jul 2023 |
PSC01 |
Notification of Peter Hawkins as a person with significant control on 12 July 2023
|
|
|
12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
|
|
|
31 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Joanna Claire Dunbavin as a director on 11 July 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Peter Edward Dunbavin as a director on 11 July 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from Unit D Scotts Business Park, Woodland Close Bampton Tiverton EX16 9FD England to Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX on 27 May 2022
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
19 May 2020 |
AD01 |
Registered office address changed from 165 High Street Honiton EX14 1LQ England to Unit D Scotts Business Park, Woodland Close Bampton Tiverton EX16 9FD on 19 May 2020
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|