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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06 Nov 2024 |
CH01 |
Director's details changed for Mr David Charles Bragg on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew William Tomes on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher George Hariades on 5 November 2024
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05 Nov 2024 |
AP04 |
Appointment of Smart Estate Agent Limited as a secretary on 5 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 10 Southernhay West Exeter EX1 1JG on 5 November 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Whiton & Laing (South West) Llp as a secretary on 30 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Apr 2024 |
CH04 |
Secretary's details changed for Whiton & Laing (South West) Llp on 1 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Christopher George Hariades as a director on 19 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Paul Gray as a person with significant control on 1 March 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 1 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew William Tomes on 1 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr David Charles Bragg on 1 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to 20 Queen Street Exeter EX4 3SN on 6 April 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
AP04 |
Appointment of Whiton & Laing (South West) Llp as a secretary on 1 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Gary Alan Stovold as a director on 30 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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