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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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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07 Jul 2021 |
PSC07 |
Cessation of Gareth John Gwynne as a person with significant control on 11 May 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr James David Hepworth as a director on 15 February 2021
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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06 Jul 2020 |
AD02 |
Register inspection address has been changed from Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ England to Unit 3 - 3a Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ
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02 Jul 2020 |
AD01 |
Registered office address changed from Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ England to Unit 3 - 3a Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ on 2 July 2020
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26 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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19 Jun 2019 |
AD02 |
Register inspection address has been changed to Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ
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19 Jun 2019 |
AD01 |
Registered office address changed from Second Floor, 6 Mannamead Road Plymouth PL4 7AA England to Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ on 19 June 2019
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18 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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27 Jun 2018 |
AP03 |
Appointment of Mr Alistair Roderick Grant as a secretary on 27 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Gareth John Gwynne as a director on 27 June 2018
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27 Jun 2018 |
TM02 |
Termination of appointment of Gareth John Gwynne as a secretary on 27 June 2018
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14 May 2018 |
AD01 |
Registered office address changed from Phase 1 Building Plymouth Science Park 1 Davy Road Plymouth Devon PL6 8BX England to Second Floor, 6 Mannamead Road Plymouth PL4 7AA on 14 May 2018
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