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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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13 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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02 Oct 2023 |
PSC02 |
Notification of Sagres 7129 Limited as a person with significant control on 1 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Caroline Maria Hay as a person with significant control on 1 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Steven Paul Hay as a person with significant control on 1 July 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 01/07/2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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19 Jul 2023 |
CH03 |
Secretary's details changed for Mr Steven Paul Hay on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Hay on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Maria Hay on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Paul Hay on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from , 51 Whitchurch Road, Tavistock, Devon, PL19 9BD to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 19 July 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Paul Hay on 30 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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