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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05 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Anthony Curnock on 19 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on 19 November 2024
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19 Nov 2024 |
AP04 |
Appointment of Smart Estate Agent Ltd as a secretary on 19 November 2024
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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Christine Mary King as a director on 14 September 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Charles Anthony Curnock on 27 August 2024
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27 Aug 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 27 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr David William Clarke as a director on 11 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Richard John Coleman as a director on 11 July 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Charles Anthony Curnock as a director on 1 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Mrs Pamela Bottomley as a director on 27 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Michael Ian Bottomley as a director on 17 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Denise Rosamund Emery as a director on 27 September 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Martin Stephen Browning as a director on 2 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Richard Alistair Radmore as a director on 30 June 2022
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18 Jan 2022 |
AP01 |
Appointment of Mrs Christine Mary King as a director on 12 June 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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