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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04 Nov 2024 |
MR01 |
Registration of charge 045589620004, created on 23 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 045589620002 in full
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23 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 May 2023 |
MR04 |
Satisfaction of charge 045589620003 in full
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07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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18 Feb 2022 |
MR01 |
Registration of charge 045589620002, created on 16 February 2022
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18 Feb 2022 |
MR01 |
Registration of charge 045589620003, created on 16 February 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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11 Nov 2020 |
AP01 |
Appointment of Mr Jake Cronk as a director on 30 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Marc Bell as a director on 30 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Charles Richard Fawcett as a director on 30 October 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Leslie George Dingley as a secretary on 30 October 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Leslie George Dingley as a director on 30 October 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of John Villiers Bower as a director on 30 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 7 Woodland Close Staverton Totnes TQ9 6PQ to Units 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk YO7 3TA on 11 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Twisted Marine Limited as a person with significant control on 30 October 2020
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11 Nov 2020 |
PSC07 |
Cessation of Martin Dennis Lown as a person with significant control on 30 October 2020
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