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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Moor View Industrial Estate Kemmings Close Long Road Paignton Devon TQ4 7TW on 18 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 079304560014, created on 17 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge 079304560015, created on 17 February 2022
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jan 2020 |
PSC01 |
Notification of Fiona Passmore as a person with significant control on 1 February 2019
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09 Jan 2020 |
PSC04 |
Change of details for Mr Russell Stanley Passmore as a person with significant control on 1 February 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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09 Jan 2020 |
AP01 |
Appointment of Fiona Passmore as a director on 1 February 2019
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09 Jan 2020 |
AP01 |
Appointment of Cagney Passmore as a director on 1 February 2019
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20 Sep 2019 |
MR01 |
Registration of charge 079304560012, created on 17 September 2019
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