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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15 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 August 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Adam Jobe as a person with significant control on 25 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Adam Jobe as a person with significant control on 8 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Kaye Louise Pannell as a person with significant control on 8 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Martin Pannell as a person with significant control on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Martin Pannell as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Kaye Louise Pannell as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Adam Jobe as a director on 23 September 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Mr Martin Pannell as a person with significant control on 6 February 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Martin Pannell on 6 February 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Pannell on 6 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Martin Pannell as a person with significant control on 6 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Kaye Louise Pannell as a person with significant control on 6 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Kaye Louise Pannell as a person with significant control on 6 February 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Kaye Louise Pannell on 6 February 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Kaye Louise Pannell on 6 February 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 2 Philip Gardens Plymouth Devon PL9 8QP England to 30 Coltness Road Plymouth PL9 8HA on 28 March 2023
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Mrs Kaye Louise Pannell as a person with significant control on 9 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Martin Pannell as a person with significant control on 9 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Martin Pannell as a person with significant control on 9 May 2022
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