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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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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09 Oct 2024 |
MR01 |
Registration of charge 096057710001, created on 30 September 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Brent Battin as a person with significant control on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Clive John Banks as a director on 1 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Sarah Jane Banks as a director on 19 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 19B Elm Grove Road Topsham Exeter Devon EX3 0EQ United Kingdom to Qstore/Luxus House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on 13 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Jane Banks as a director on 19 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Rowland Jacob Gee as a director on 5 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Brent Battin as a person with significant control on 18 September 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH02 |
Sub-division of shares on 18 September 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Clive John Banks as a director on 18 September 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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