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)
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Mary Gude as a director on 15 November 2024
|
|
|
13 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ms Victoria Jane Brooks as a director on 16 September 2024
|
|
|
16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Gemma Gowan as a director on 31 July 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
05 Jul 2024 |
AD02 |
Register inspection address has been changed from 97 Pembroke Street Plymouth PL1 4JX England to 35 George Street Plymouth PL1 4HR
|
|
|
31 Mar 2024 |
AD01 |
Registered office address changed from 97 Pembroke Street Plymouth PL1 4JX England to 35 George Street Plymouth PL1 4HR on 31 March 2024
|
|
|
24 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Nicola Barkla as a director
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/03/2024 under section 1088 of the Companies Act 2006
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Ms Gemma Gowan as a director on 20 November 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Ms Alexandra Mary Gude as a director on 20 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Nicola Barkla as a director on 13 November 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Andrew Charles Shaw as a director on 24 October 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Ms. Nicola Barkla as a director on 17 July 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/03/2024 under section 1088 of the Companies Act 2006
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/03/2024 under section 1088 of the Companies Act 2006
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Marc Stephen Gardiner as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
AD02 |
Register inspection address has been changed from PO Box PL1 4HQ 225 Marlborough House 225 Marlborough House Granby Way Plymouth Devon PL1 4HQ England to 97 Pembroke Street Plymouth PL1 4JX
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Marc Stephen Gardiner on 9 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Brigid Mary, Ursula Mckittrick as a director on 11 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Ms Deborah Jane Freeman as a director on 11 May 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Thomas Edwin Miller as a director on 30 April 2023
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from 225 Marlborough House Granby Way Plymouth Devon PL1 4HQ to 97 Pembroke Street Plymouth PL1 4JX on 6 September 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|