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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15 Nov 2024 |
AD01 |
Registered office address changed from 20 Western Road Launceston Devon PL15 7BA United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 15 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets Fry Street Holsworthy Devon EX22 6DY United Kingdom to 20 Western Road Launceston Devon PL15 7BA on 21 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Francis Helen Lucy Wicks on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Elizabeth Francis Helen Lucy Wicks as a person with significant control on 22 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Elizabeth Francis Helen Lucy Wicks as a person with significant control on 12 September 2022
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Azets Fry Street Holsworthy Devon EX22 6DY on 8 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 3 May 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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20 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2015
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-24
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31 Oct 2017 |
CH01 |
Director's details changed for Mrs Elizabeth Francis Helen Lucy Wicks on 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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