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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Paul Hudd on 10 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Paul Hudd as a person with significant control on 1 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Miss Julie Hardiman on 10 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Paul Dean O'brien as a person with significant control on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Tyler O'brien as a director on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Paul Dean O'brien as a director on 15 June 2022
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022.
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Paul Dean O'brien as a person with significant control on 14 December 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 10 February 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 5 May 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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