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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Haigney on 12 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr Paul Haigney as a person with significant control on 2 March 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 13 November 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
PSC04 |
Change of details for Mr Paul Haigney as a person with significant control on 9 February 2017
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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08 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2016
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10 Feb 2017 |
TM01 |
Termination of appointment of Miles Edward Leeson as a director on 9 February 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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