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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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16 Apr 2021 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Ickenham House 2-4 High Road Ickenham Uxbridge UB10 8LJ England to Woodwater House Pynes Hill Exeter EX2 5WR on 16 April 2021
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27 Nov 2020 |
AD01 |
Registered office address changed from The Loft, Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ to Ickenham House 2-4 High Road Ickenham Uxbridge UB10 8LJ on 27 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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01 Apr 2020 |
PSC04 |
Change of details for Mrs Juliette Lloyd Cattell as a person with significant control on 31 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Rupert Paul Cattell as a person with significant control on 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mrs Juliette Lloyd Cattell on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Rupert Paul Cattell as a director on 1 April 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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