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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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Dylan Slater as a director on 1 May 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Mark Price as a director on 1 May 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 September 2022
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01 Aug 2022 |
CH01 |
Director's details changed
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29 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 10 January 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mark Price on 14 May 2021
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mark Price on 6 August 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Myles Trystan Neil Hutchins as a director on 23 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mark Price on 13 July 2020
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01 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2020
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01 Apr 2020 |
PSC07 |
Cessation of Robert Kelly Slater as a person with significant control on 1 April 2020
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-03
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