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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 15 Beacon Park Dartington Totnes Devon TQ9 6DX United Kingdom to 4 Castle Park Way Paignton Devon TQ4 7GJ on 21 March 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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17 May 2022 |
CH01 |
Director's details changed for Philip Stewart Lester on 17 May 2022
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17 May 2022 |
PSC04 |
Change of details for Philip Stewart Lester as a person with significant control on 17 May 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 19/05/22
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12 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
PSC04 |
Change of details for Philip Stewart Lester as a person with significant control on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Philip Stewart Lester on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Unit 15 Beacon Park Dartington Totnes Devon TW9 6DX United Kingdom to Unit 15 Beacon Park Dartington Totnes Devon TQ9 6DX on 27 July 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of Deborah Grace Lester as a secretary on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Deborah Lester as a director on 22 July 2020
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16 Jun 2020 |
PSC04 |
Change of details for Philip Stewart Lester as a person with significant control on 15 June 2020
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16 Jun 2020 |
CH03 |
Secretary's details changed for Deborah Grace Lester on 15 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Philip Stewart Lester on 15 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Deborah Lester on 15 June 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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