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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16 Aug 2024 |
PSC07 |
Cessation of Louise Helen Seddon as a person with significant control on 16 August 2024
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16 Aug 2024 |
PSC01 |
Notification of Dean Seddon as a person with significant control on 16 August 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Louise Helen Seddon as a director on 10 January 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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09 Sep 2023 |
AD01 |
Registered office address changed from 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF England to 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF on 9 September 2023
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09 Sep 2023 |
AD01 |
Registered office address changed from Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF England to 333-344 Faraday Mill Business Park Cattewater Road Prince Rock Plymouth Devon PL4 0SF on 9 September 2023
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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17 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-12
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13 Jun 2021 |
AP01 |
Appointment of Mr Dean Seddon as a director on 13 June 2021
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07 Dec 2020 |
PSC07 |
Cessation of Dean Seddon as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC01 |
Notification of Louise Helen Seddon as a person with significant control on 1 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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04 Dec 2020 |
AP01 |
Appointment of Mrs Louise Helen Seddon as a director on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Dean Seddon as a director on 4 December 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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04 Apr 2019 |
PSC07 |
Cessation of Jonathan David Hulton as a person with significant control on 10 July 2018
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