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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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Lennox Ector Paul Thompson as a director on 25 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 076809990002, created on 28 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Peter Andrew Grimes as a director on 24 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Lennox Ector Paul Thompson on 3 April 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from C/O 15 Ferndale Close Honiton Devon EX14 2YN England to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 30 May 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Lennox Ector Paul Thompson on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Howard Mark Harrison as a director on 17 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 174 High Street Honiton EX14 1LA England to C/O 15 Ferndale Close Honiton Devon EX14 2YN on 29 June 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Jul 2020 |
AP03 |
Appointment of Mr Peter Andrew Grimes as a secretary on 1 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Hammett Associates Limited as a secretary on 1 July 2020
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03 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2019
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03 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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15 Jun 2020 |
PSC05 |
Change of details for Water Babies Group Limited as a person with significant control on 18 May 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 198 High Street Honiton EX14 1AJ England to 174 High Street Honiton EX14 1LA on 4 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 205 High Street Honiton EX14 1LQ England to 198 High Street Honiton EX14 1AJ on 2 June 2020
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