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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01 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Anthony Walter Hoad as a person with significant control on 22 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 May 2021 |
TM01 |
Termination of appointment of Richard Frederick Love as a director on 30 April 2021
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01 May 2021 |
TM01 |
Termination of appointment of Anthony Walter Hoad as a director on 30 April 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 9 February 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 4 May 2020
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26 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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18 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from Unit 93, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 5 September 2018
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12 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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24 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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27 Sep 2016 |
AD01 |
Registered office address changed from 23 Chudleigh Road, Alphington Exeter Devon EX2 8TS to Unit 93, Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 27 September 2016
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