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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Coles on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Lee Garry Mason on 8 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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07 Aug 2024 |
TM01 |
Termination of appointment of John Widdicombe as a director on 5 July 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Neil David Ferrers Wilson on 19 February 2024
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19 Feb 2024 |
CH03 |
Secretary's details changed for Mr Stephen Hanbury on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen John Hanbury on 19 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 58 the Terrace Torquay TQ1 1DE England to Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA on 17 November 2023
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30 Sep 2023 |
AP01 |
Appointment of Mr John Widdicombe as a director on 7 July 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of David Basil Thompson as a director on 7 July 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
RP04AP03 |
Second filing for the appointment of Stephen Hanbury as a secretary
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ANNOTATION
Part Rectified The secretary's service address on the AP03 was removed from the public register on 18/07/2023 as it was invalid or ineffective. It was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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24 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Stephen Hanbury as a director
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ANNOTATION
Part Rectified The director's service address on the AP01 was removed from the public register on 18/07/2023 as it was invalid or ineffective. It was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from The Convent Number 15 Boundary Road Torquay TQ2 6LR England to 58 the Terrace Torquay TQ1 1DE on 6 September 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Andrew Stephen Medhurst as a secretary on 15 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Mr Stephen Hanbury as a secretary on 15 July 2022
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ANNOTATION
Part Rectified The secretary's service address on the AP03 was removed from the public register on 11/08/2023 as it was invalid or ineffective. It was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew Stephen Medhurst as a director on 15 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Stephen Hanbury as a director on 15 July 2022
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ANNOTATION
Part Rectified The director's service address on the AP01 was removed from the public register on 11/08/2023 as it was invalid or ineffective. It was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
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25 Jul 2022 |
AP01 |
Appointment of Mr Lee Garry Mason as a director on 15 July 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Christopher James Siddall as a director on 10 February 2022
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