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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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mr Nigel William Passmore as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Nigel William Passmore on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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01 Jul 2019 |
PSC04 |
Change of details for Mr Nigel William Passmore as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Nigel William Passmore on 1 July 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Plymouth PL6 7TL to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 November 2018
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05 Jul 2018 |
PSC04 |
Change of details for Mr Nigel William Passmore as a person with significant control on 3 January 2017
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05 Jul 2018 |
PSC07 |
Cessation of Donna Michelle Passmore as a person with significant control on 3 January 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Nigel William Passmore on 14 June 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Nigel William Passmore on 14 June 2018
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11 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-05
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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