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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mr John Paul Edwards on 11 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr John Paul Edwards as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Derek Anthony Jones as a director on 4 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Brenda Willmott as a director on 29 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Sep 2023 |
PSC01 |
Notification of Kerry Christina Clay as a person with significant control on 7 September 2023
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09 Sep 2023 |
PSC07 |
Cessation of Paul John Edwards as a person with significant control on 7 September 2023
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09 Sep 2023 |
AP01 |
Appointment of Mr Graeme David Henderson as a director on 7 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Graeme David Henderson as a director on 30 August 2023
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27 Aug 2023 |
AP01 |
Appointment of Mr Graeme David Henderson as a director on 14 August 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from 36 the Spinney Bradley Stoke Bristol BS32 8ES England to Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 27 August 2023
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27 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 36 the Spinney Bradley Stoke Bristol BS32 8ES on 21 August 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Christopher Robert Grant as a director on 13 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Christopher Robert Grant as a director on 15 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Brenda Willmott as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Graeme David Henderson as a director on 3 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Brenda Willmott as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Christopher Robert Grant as a director on 13 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Graeme David Henderson as a director on 3 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Brenda Willmott as a director on 1 March 2023
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