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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19 Mar 2024 |
AP01 |
Appointment of Mr Peter Stephen Vaines as a director on 19 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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28 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Mr Timothy Dominic Ivon Vaines on 9 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mrs Georgia Helen Vaines as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Timothy Dominic Ivon Vaines as a person with significant control on 9 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Georgia Helen Vaines on 9 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Dominic Ivon Vaines on 9 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 21 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 3 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-03
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09 Jan 2019 |
AD01 |
Registered office address changed from Many Waters Bridford Exeter Devon EX6 7JE to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 9 January 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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