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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01 Aug 2024 |
MR01 |
Registration of charge 084515440001, created on 26 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr William Guy Andrews Speed as a director on 29 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU United Kingdom to Beach House South Milton Kingsbridge TQ7 3JY on 3 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Beach Hut South Milton Kingsbridge Devon TQ7 3JY United Kingdom to 37 Shiphay Lane Torquay Devon TQ2 7DU on 30 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Whitehouse Chillington Kingsbridge Devon TQ7 2JX to Beach Hut South Milton Kingsbridge Devon TQ7 3JY on 28 January 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Allyson Wray as a director on 31 May 2018
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01 Jun 2018 |
PSC07 |
Cessation of Allyson Wray as a person with significant control on 31 May 2018
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01 Jun 2018 |
PSC04 |
Change of details for Miss Tamara Jean Costin as a person with significant control on 31 May 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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