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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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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18 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 September 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Samantha Zerena Lucy Beale as a director
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Samatha Zerena Lucy Beale on 25 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Samatha Zerena Lucy Beale as a director on 19 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2023.
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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27 May 2021 |
TM01 |
Termination of appointment of Diane Bond as a director on 21 May 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Charles Thomas on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mrs Doreen Grace Proctor on 15 August 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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08 Sep 2018 |
TM01 |
Termination of appointment of Margaret May Purvey as a director on 31 July 2018
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08 Jun 2018 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 8 June 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 184 Union Street Torquay TQ2 5QP England to 20 Queen Street Exeter EX4 3SN on 8 June 2018
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