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 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of William Edward Orlando Corke as a director on 28 February 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from City Gates House 2-4 Southgate Chichester PO19 8DJ England to Scot House Scot House Matford Park Rd Exeter EX2 8AW on 17 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Sep 2021 |
PSC04 |
Change of details for Mr Callum John Campbell as a person with significant control on 28 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Warren Spokes as a person with significant control on 28 September 2021
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16 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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07 Oct 2020 |
AD01 |
Registered office address changed from 12 Marsh Barton Road Marsh Barton Trading Estate Exeter EX2 8LW to City Gates House 2-4 Southgate Chichester PO19 8DJ on 7 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Warren Nigel Spokes on 28 February 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Callum John Campbell on 28 February 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr William Edward Orlando Corke as a director on 14 May 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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