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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23 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Eric David Kyffin as a person with significant control on 31 March 2023
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Eric David Kyffin on 31 March 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Dominic Walshe as a director on 3 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Eric David Kyffin as a person with significant control on 16 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Mervyn John Orchard on 5 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Douglass House Douglass Road Plymouth PL3 6NP England to Studio 007 Derriford Business Park Derriford Plymouth PL6 5FL on 17 October 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Dominic Walshe on 25 August 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Eric David Kyffin on 25 August 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Mills Bakery Building Royal William Yard Stonehouse Plymouth Devon PL1 3RP to Douglass House Douglass Road Plymouth PL3 6NP on 14 October 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Mar 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Feb 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jan 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Dec 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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