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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23 Sep 2024 |
MR01 |
Registration of charge 062935590001, created on 2 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Michael Lukies on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Christine Melanie Lukies on 7 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Christine Melanie Lukies on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Michael Lukies on 4 March 2022
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13 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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06 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to 4 Discovery House Cook Way Taunton TA2 6BJ on 26 October 2018
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26 Oct 2018 |
PSC01 |
Notification of Simon Michael Lukies as a person with significant control on 30 September 2018
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26 Oct 2018 |
PSC01 |
Notification of Christine Melanie Lukies as a person with significant control on 30 September 2018
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26 Oct 2018 |
PSC07 |
Cessation of One Plus One Limited as a person with significant control on 30 September 2018
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26 Oct 2018 |
TM02 |
Termination of appointment of Christine Melanie Lukies as a secretary on 30 September 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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