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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
PSC04 |
Change of details for Ms Kerry Maglennon as a person with significant control on 25 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Timothy Robin Rampling as a person with significant control on 25 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Timothy Robin Rampling as a director on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Kerry Maglennon as a director on 12 November 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Kerry Maglennon as a director on 13 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Steven Robert Pearson as a director on 14 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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10 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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04 Oct 2022 |
SH02 |
Sub-division of shares on 20 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Ms Kerry Maglennon as a secretary on 20 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Kerry Maglennon as a director on 20 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Timothy Robin Rampling as a director on 20 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Gwenneth Marion Pearson as a director on 20 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Robert William Pearson as a secretary on 20 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Kerry Maglennon as a person with significant control on 20 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Timothy Robin Rampling as a person with significant control on 20 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Pearson North Devon Limited as a person with significant control on 20 September 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 045080970002 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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09 Nov 2021 |
PSC07 |
Cessation of Steven Robert Pearson as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Gwenneth Marion Pearson as a person with significant control on 9 November 2021
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