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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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Julie Mary Graham on 27 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr. Charles Serin Aubrey on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr. Charles Serin Aubrey on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Susan Jayne Sutton-Scott-Tucker on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Lara Jane Osgood on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Humpage on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Denise Brough on 22 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Mariners Lodge Weeke Hill Warfleet Dartmouth TQ6 9BZ England to 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 12 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Keith Williams as a director on 5 February 2024
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08 Dec 2023 |
AP01 |
Appointment of Ms Lara Jane Osgood as a director on 1 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Susan Jayne Sutton-Scott-Tucker as a director on 31 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Mrs Claire Louise Humpage as a director on 22 May 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Sheila Joan Shribman as a director on 28 November 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Simon John Entwistle as a director on 23 November 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Julie Mary Graham on 1 October 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from Summer Hill Kingston Lane Dartmouth Devon TQ6 9HB United Kingdom to Mariners Lodge Weeke Hill Warfleet Dartmouth TQ6 9BZ on 19 June 2020
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