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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 May 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 8 May 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
CH03 |
Secretary's details changed for Andrea Spencer Smith on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Stevens on 21 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Matthew Stevens and Sons Holdings Limited as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Martyn Anthony Lewis on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Andrea Spencer-Smith on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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20 Nov 2018 |
CH01 |
Director's details changed for Martyn Anthony Lewis on 20 November 2018
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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18 May 2018 |
AP01 |
Appointment of Martyn Anthony Lewis as a director on 18 May 2018
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22 Mar 2018 |
MR01 |
Registration of charge 052767860011, created on 19 March 2018
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22 Mar 2018 |
MR01 |
Registration of charge 052767860010, created on 19 March 2018
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