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 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2024
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09 Nov 2024 |
PSC07 |
Cessation of George Raymond Williams as a person with significant control on 14 April 2023
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26 Mar 2024 |
PSC01 |
Notification of Matthew John Porter as a person with significant control on 14 April 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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27 Feb 2024 |
TM02 |
Termination of appointment of George Raymond Williams as a secretary on 14 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Stefano Zucconi as a director on 1 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of George Raymond Williams as a director on 12 April 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 056703040023 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 056703040016 in full
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26 Apr 2023 |
MR01 |
Registration of charge 056703040026, created on 26 April 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 056703040014
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 056703040014
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25 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 056703040012
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 056703040012
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 056703040019
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19 Apr 2023 |
MR01 |
Registration of charge 056703040025, created on 3 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Beachdown Limited 27 Venn Grove Plymouth PL3 5PQ England to 180 Exeter Street Plymouth PL4 0NQ
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27 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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