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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Feb 2024 |
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 15 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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11 Feb 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 July 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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04 Sep 2019 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 4 September 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Justin Robert Bryce as a person with significant control on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Justin Robert Bryce on 9 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Justin Robert Bryce as a person with significant control on 4 April 2019
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Justin Robert Bryce on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Justin Robert Bryce on 1 October 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-16
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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01 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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