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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11 Nov 2024 |
PSC04 |
Change of details for Mr Edward Hugo Burnand as a person with significant control on 1 November 2016
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Edward Hugo Burnand on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Corey James Alex Mackie on 25 October 2024
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25 Oct 2024 |
CH03 |
Secretary's details changed for Edward Hugo Burnand on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Marcus Neil Bennett on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Henry Sanford on 25 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Robert Henry Sanford as a person with significant control on 6 April 2016
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25 Oct 2024 |
PSC01 |
Notification of Marcus Neil Bennett as a person with significant control on 6 April 2016
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from , Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Marcus Neil Bennett on 20 April 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from , 9 Richmond Road, Exeter, Devon, EX4 4JA to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 12 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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