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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Trudi Lynne Sampson on 12 December 2022
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25 Jan 2023 |
PSC04 |
Change of details for Ms Trudi Lynne Sampson as a person with significant control on 12 December 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
TM02 |
Termination of appointment of Ordered Management Secretary Ltd as a secretary on 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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26 Nov 2020 |
PSC04 |
Change of details for Ms Trudi Lynne Sampson as a person with significant control on 31 October 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from C/O Marsland Nash Associates Unit 4, Brunel Buildings Brunel Road Newton Abbot TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA on 13 November 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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23 Jan 2020 |
PSC01 |
Notification of Trudi Lynne Sampson as a person with significant control on 13 May 2019
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23 Jan 2020 |
PSC01 |
Notification of Colin James Walker as a person with significant control on 13 May 2019
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23 Jan 2020 |
PSC07 |
Cessation of Clive Winward as a person with significant control on 13 May 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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19 Feb 2019 |
AD02 |
Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jul 2018 |
AD01 |
Registered office address changed from 24 Blakes Way Coleford GL16 8EX United Kingdom to C/O Marsland Nash Associates Unit 4, Brunel Buildings Brunel Road Newton Abbot TQ12 4PB on 2 July 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Clive Winward as a director on 30 June 2018
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