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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
MR04 |
Satisfaction of charge 088073220003 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Ms Diana Louise Mase as a person with significant control on 22 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Paul Clifford Chivers as a person with significant control on 22 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Paul Clifford Chivers as a director on 22 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Ms Diana Louise Mase as a person with significant control on 31 December 2023
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16 Feb 2024 |
PSC04 |
Change of details for Mr Paul Clifford Chivers as a person with significant control on 31 December 2023
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16 Feb 2024 |
CH03 |
Secretary's details changed for Diana Louise Mase on 31 December 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Ms Diana Louise Mase on 31 December 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Clifford Chivers on 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
MR01 |
Registration of charge 088073220003, created on 1 July 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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12 Feb 2019 |
AD01 |
Registered office address changed from C/O Peplows 2 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW United Kingdom to 3/4 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 12 February 2019
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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