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Company number 05993011

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
29 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024	View PDF Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Callum Tasker as a director on 8 February 2024	View PDF Appointment of Mr Callum Tasker as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Colin Edward Winterburn as a director on 22 February 2023	View PDF Termination of appointment of Colin Edward Winterburn as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Sep 2022	TM01	Termination of appointment of Craig Leslie John Nammontri as a director on 8 September 2022	View PDF Termination of appointment of Craig Leslie John Nammontri as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Helen Ruby Moore as a director on 13 December 2021	View PDF Termination of appointment of Helen Ruby Moore as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Andrew Stephen Moore as a director on 13 December 2021	View PDF Termination of appointment of Andrew Stephen Moore as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	CH01	Director's details changed for Mrs Suzanne Claire Packer on 1 January 2021	View PDF Director's details changed for Mrs Suzanne Claire Packer on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	PSC02	Notification of Cmostores Holdings Limited as a person with significant control on 31 December 2020	View PDF Notification of Cmostores Holdings Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Andrew Stephen Moore as a person with significant control on 31 December 2020	View PDF Cessation of Andrew Stephen Moore as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Helen Ruby Moore as a person with significant control on 31 December 2020	View PDF Cessation of Helen Ruby Moore as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 1-3 Leslie Road Ipswich Suffolk IP3 9PL England to Burrington Business Park Burrington Road Plymouth PL5 3LX on 6 January 2021	View PDF Registered office address changed from 1-3 Leslie Road Ipswich Suffolk IP3 9PL England to Burrington Business Park Burrington Road Plymouth PL5 3LX on 6 January 2021 - link opens in a new window - 1 page (1 page)

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