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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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13 Oct 2023 |
MR04 |
Satisfaction of charge 064355880001 in full
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22 Aug 2023 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 22 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Susan Patricia Crawford as a director on 5 April 2022
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23 Feb 2023 |
AP01 |
Appointment of Dr Francis Henry Carnegy as a director on 12 December 2022
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Nov 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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13 Jun 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Nov 2018 |
MA |
Memorandum and Articles of Association
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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19 Jul 2018 |
AD02 |
Register inspection address has been changed from 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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18 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
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23 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
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23 Mar 2018 |
AD02 |
Register inspection address has been changed to 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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