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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06 Jan 2025 |
AP01 |
Appointment of Mr Charles David Brightman as a director on 17 October 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Sharon Marie Rowe as a director on 13 August 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Anthony George Edward Rowe as a director on 13 August 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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26 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
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26 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Phillip Robert Hunt as a director on 20 May 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Sharon Marie Rowe on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Joanne Sally Hallett on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr John Anthony Fry on 7 April 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Stewart Douglas Gregson as a director on 7 September 2022
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25 Jan 2023 |
AP01 |
Appointment of Mr Richard Philip Hugh Bates as a director on 7 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from Bidgoods Woodbury Salterton Exeter EX5 1PJ England to 20 Queen Street Exeter EX4 3SN on 20 July 2022
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20 Jul 2022 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 1 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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