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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16 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
CH01 |
Director's details changed
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27 Sep 2024 |
AP01 |
Appointment of Mrs Ruth Elizabeth Cadoux as a director on 27 August 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Louise Frearson as a director on 30 August 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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23 Oct 2023 |
AD02 |
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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23 Oct 2023 |
PSC07 |
Cessation of Ruth Elizabeth Cadoux as a person with significant control on 22 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Ruth Elizabeth Cadoux as a secretary on 22 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Ruth Elizabeth Cadoux as a director on 22 September 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Ruth Elizabeth Cadoux on 19 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Frearson as a director on 1 December 2022
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Dunstone Primary School Shortwood Crescent Plymouth Devon PL9 8TQ to 40 Hooe Road Plymouth PL9 9RG on 13 January 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2020 |
PSC01 |
Notification of Ruth Elizabeth Cadoux as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC01 |
Notification of Amber Lorna Willson as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Michelle Louise Prue as a person with significant control on 28 July 2020
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