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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 1 Office 1, Residence 1 Royal William Yard Plymouth Devon PL1 3RP England to Kingsand House Fore Street Kingsand Torpoint Cornwall PL10 1NB on 9 April 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-09
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02 Oct 2018 |
PSC07 |
Cessation of Simon Austin Whittam as a person with significant control on 1 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Simon Austin Whittam as a director on 1 October 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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31 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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19 Jan 2017 |
CH01 |
Director's details changed
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28 Oct 2016 |
AA |
Total exemption full accounts made up to 31 January 2016
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03 May 2016 |
AD01 |
Registered office address changed from Kingsand House Fore Street Kingsand Torpoint Cornwall PL10 1NB England to 1 Office 1, Residence 1 Royal William Yard Plymouth Devon PL1 3RP on 3 May 2016
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