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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14 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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10 Jan 2025 |
TM01 |
Termination of appointment of Glenda Rose Bassett as a director on 20 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Lisa Anne Pitts as a director on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr George Talbot as a director on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Robert Cedric Stanley Locker as a director on 20 December 2024
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 16a Plymouth Road Tavistock Devon PL19 8AY England to Harry Walker Accountancy, the Quay Plymouth Road Tavistock Devon PL19 8AB on 7 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mrs Lisa Anne Pitts on 27 December 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 9 Drakes Meadow 64 Plymouth Road Tavistock Devon PL19 8BU to 16a Plymouth Road Tavistock Devon PL19 8AY on 7 September 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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04 Feb 2021 |
AP01 |
Appointment of Mrs Lisa Anne Pitts as a director on 10 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Mrs Glenda Rose Bassett as a director on 10 December 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Lesley Ann Gibson as a director on 10 December 2020
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04 Feb 2021 |
TM02 |
Termination of appointment of Lesley Gibson as a secretary on 10 December 2020
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
CC04 |
Statement of company's objects
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23 Oct 2020 |
TM01 |
Termination of appointment of Antonino La Spada as a director on 24 March 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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