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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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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18 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2024 |
PSC07 |
Cessation of Christine Ann Holland as a person with significant control on 12 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Scott James Horner as a person with significant control on 12 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of John Richard Carter as a person with significant control on 12 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Geoffrey Alan Beak as a person with significant control on 12 November 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Ms Zoe Hamilton-Wynne as a director on 17 August 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 204 Merafield Road Plympton Plymouth Devon PL7 1UQ to 204 Merafield Road Plymouth PL7 1UQ on 12 September 2023
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27 Feb 2023 |
PSC07 |
Cessation of Bernard Thomas Taylor as a person with significant control on 23 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Bernard Thomas Taylor as a director on 23 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Nov 2022 |
PSC07 |
Cessation of Alan Richard Anstey as a person with significant control on 15 October 2020
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14 Nov 2022 |
PSC07 |
Cessation of Anthony Harris as a person with significant control on 18 August 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Anthony Harris as a director on 18 August 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Geoffrey Beak as a director on 21 April 2022
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28 Jan 2022 |
MR01 |
Registration of charge 067474450001, created on 19 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Robert Nicholas Head as a director on 25 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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20 Oct 2020 |
TM01 |
Termination of appointment of Alan Richard Anstey as a director on 15 October 2020
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