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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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Michaela Joan Luck as a person with significant control on 17 May 2020
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Michaela Joan Luck as a person with significant control on 17 May 2020
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01 Sep 2023 |
PSC01 |
Notification of Martin Robert Luck as a person with significant control on 17 May 2020
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01 Sep 2023 |
PSC07 |
Cessation of Michaela Joan Luck as a person with significant control on 17 May 2020
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Nov 2021 |
MR04 |
Satisfaction of charge 076387930002 in full
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Luck on 29 April 2021
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29 Apr 2021 |
CH03 |
Secretary's details changed for Barbara Ann Rosalin Jones on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Michaela Joan Luck on 29 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 14 Southland Park Road Wembury Plymouth Devon PL9 0HF United Kingdom to 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD United Kingdom to 14 Southland Park Road Wembury Plymouth Devon PL9 0HF on 23 April 2021
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13 Jul 2020 |
PSC07 |
Cessation of Russell Kenneth Moore as a person with significant control on 30 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
AD01 |
Registered office address changed from Unit 5 Bluewater Estate Bell Close Plympton, Plymouth Devon PL7 3JH to 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD on 18 May 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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22 May 2019 |
AP03 |
Appointment of Barbara Ann Rosalin Jones as a secretary on 1 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mrs Michaela Joan Luck as a person with significant control on 1 October 2018
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