Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AP01 |
Appointment of Dr Colin Richard Beresford-Jones as a director on 17 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Angela Betteridge as a director on 21 October 2024
|
|
|
24 Jul 2024 |
CERTNM |
Company name changed bj trust\certificate issued on 24/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-08
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
|
|
|
05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 11 Venn Grove Plymouth Devon PL3 5PG on 4 April 2024
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Samuel Beresford-Jones as a director on 26 July 2023
|
|
|
25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
21 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Colin Richard Beresford-Jones as a person with significant control on 20 July 2023
|
|
|
21 Jul 2023 |
PSC04 |
Change of details for Dr Colin Richard Beresford-Jones as a person with significant control on 21 July 2023
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from 45 Edgcumbe Park Road Plymouth Devon PL3 4NL England to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 12 April 2023
|
|
|
13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Christopher Paul Fletcher as a director on 3 September 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from 45 Edgcumbe Park Road Plymouth PL3 4NL England to 45 Edgcumbe Park Road Plymouth Devon PL3 4NL on 27 July 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from 17 Seymour Park Mannamead Plymouth Devon PL3 5BQ to 45 Edgcumbe Park Road Plymouth PL3 4NL on 27 July 2022
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Jean Anne Jones as a director on 1 January 2022
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
03 Sep 2021 |
PSC04 |
Change of details for Dr Colin Richard Beresford-Jones as a person with significant control on 1 September 2020
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Samuel Beresford-Jones on 3 September 2021
|
|