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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22 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Jennifer Ann De Mel as a person with significant control on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Laurie Suresh De Mel on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Jennifer Ann De Mel on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Laurie Suresh De Mel as a person with significant control on 10 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Jennifer Ann De Mel as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Laurie Suresh De Mel as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH03 |
Secretary's details changed for Laurie Suresh De Mel on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Jennifer Ann De Mel on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Laurie Suresh De Mel on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 16 Powisland Drive Derriford Plymouth PL6 6AA England to Falcon House Eagle Road Langage Plymouth Devon PL7 5JY on 9 January 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from Falcon House Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY United Kingdom to 16 Powisland Drive Derriford Plymouth PL6 6AA on 20 November 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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07 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Apr 2020 |
AP01 |
Appointment of Jennifer Ann De Mel as a director on 31 August 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Falcon House Eagle Road Langage Business Park, Plympton Plymouth Devon PL7 5JY on 4 February 2020
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-21
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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