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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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Jennifer Rachel Hayward-Jones on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Jason Myles Hayward-Jones on 5 April 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England to 3 Birchwood Close Totnes Devon TQ9 5GB on 2 February 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr David Michael Jackson as a director on 3 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Myles Hayward-Jones on 15 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Jennifer Rachel Hayward-Jones on 15 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Yeomatix Limited as a director on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Daniel Anthony Larn as a director on 20 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Jason Myles Hayward-Jones as a person with significant control on 7 September 2022
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11 Mar 2022 |
PSC07 |
Cessation of Jason Myles Hayward-Jones as a person with significant control on 3 September 2021
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11 Mar 2022 |
PSC07 |
Cessation of Jennifer Rachel Hayward-Jones as a person with significant control on 3 September 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 29 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 February 2021
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15 Dec 2020 |
AP02 |
Appointment of Yeomatix Limited as a director on 1 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Robert John Spriddel as a director on 1 November 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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