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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Phillip Geen as a director
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30 Oct 2023 |
AP01 |
Appointment of Mr Simon Phillip Geen as a director on 27 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to 2 Ivy Lane Business Centre 8 Victoria Road Dartmouth TQ6 9SA on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of James Alban Harris as a director on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Lisa Jayne Chandler as a director on 27 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Emilie Heard as a director on 27 October 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Robin Douglas Anthony Foale as a director on 25 July 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Lisa Jayne Chandler as a director on 25 July 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Sophie Louise Rae as a director on 25 July 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Sophie Louise Rae as a director on 30 November 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Beatrice Kathleen Gay as a director on 30 November 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Robin Douglas Anthony Foale on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Robin Douglas Anthony Foale on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Ms Beatrice Kathleen Gay on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Squire on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 7 Manor Court Stoke Fleming Dartmouth Devon TQ6 0PG England to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Marte Stensrud Lavender as a director on 31 May 2020
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