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 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 3 Hill Park Close Brixham TQ5 9EX England to 3 Hill Park Close Brixham TQ5 9EX on 1 July 2024
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14 Jan 2024 |
AD01 |
Registered office address changed from 6 Fern Close Brixham TQ5 9SZ England to 3 Hill Park Close Brixham TQ5 9EX on 14 January 2024
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14 Jan 2024 |
PSC01 |
Notification of Paul Black as a person with significant control on 14 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Petts as a director on 31 December 2023
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01 Jan 2024 |
PSC07 |
Cessation of Jonathan Petts as a person with significant control on 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Mark John Goodyear as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mrs Jennifer Ward as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Richard Noel Ward as a director on 21 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Jun 2020 |
AP01 |
Appointment of Mrs Verity Hyde as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Colin Thomas Warwick as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of David Barnett as a director on 30 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 20 Stoneacre Close Brixham Devon TQ5 9RN United Kingdom to 6 Fern Close Brixham TQ5 9SZ on 26 June 2019
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30 May 2019 |
TM02 |
Termination of appointment of Samantha Maddison as a secretary on 30 May 2019
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