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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to 30a Parkengue Kernick Road Industrial Estate Penryn Cornwall TR10 9EP on 28 February 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Racheal Louise Growcott on 21 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed
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21 Mar 2023 |
PSC04 |
Change of details for Delia Smith as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Michael Smith as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Smith on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver David Growcott-Smith on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Dee Smith on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Delia Smith as a person with significant control on 22 June 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Michael Smith as a person with significant control on 25 February 2019
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