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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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19 Mar 2024 |
PSC01 |
Notification of Peta Haines as a person with significant control on 8 April 2019
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19 Mar 2024 |
PSC04 |
Change of details for Mr Barry Michael Haines as a person with significant control on 8 April 2019
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03 Nov 2023 |
AD01 |
Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England to 7 East Street Okehampton EX20 1AS on 3 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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21 Sep 2021 |
TM01 |
Termination of appointment of Shuresh Maran as a director on 1 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Barry Michael Haines on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Barry Michael Haines on 24 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mrs Peta Haines as a director on 17 July 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Barry Michael Haines on 3 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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