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 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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25 Oct 2024 |
AD01 |
Registered office address changed from 1st and 2nd Floor 46/47 Brook Street Tavistock Devon PL19 0HE United Kingdom to 74a Regent Street Kingswood Bristol BS15 8JA on 25 October 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Nita Yeowell as a director on 13 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Nita Yeowell as a director on 15 June 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of William James Lewis as a director on 1 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Georgina Dunk as a director on 13 August 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
CH04 |
Secretary's details changed for Nathan Maknight Company Secretarial Limited on 6 December 2019
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07 Oct 2020 |
MR01 |
Registration of charge 064455950005, created on 2 October 2020
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12 Mar 2020 |
PSC02 |
Notification of Ff 2020 Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Geoffrey Bowen Lewis as a person with significant control on 10 March 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr William James Lewis as a director on 20 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Tracy Jean Norman as a director on 19 July 2019
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26 Jun 2019 |
CH04 |
Secretary's details changed for Nathan Maknight Company Secretarial Limited on 26 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Georgina Dunk as a director on 12 June 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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