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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29 Jan 2025 |
CH01 |
Director's details changed for Mr John Knowles Impey on 31 May 2023
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28 Jan 2025 |
PSC01 |
Notification of John Knowles Impey as a person with significant control on 24 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Oliver John Knowles Impey as a person with significant control on 24 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Oliver John Knowles Impey as a director on 24 January 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Edward James Impey as a director on 7 October 2024
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01 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Dec 2023 |
PSC07 |
Cessation of John Knowles Impey as a person with significant control on 1 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of Edward James Impey as a person with significant control on 1 September 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Oliver John Knowles Impey as a director on 11 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Impey as a director on 11 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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10 Oct 2023 |
PSC01 |
Notification of Oliver John Knowles Impey as a person with significant control on 1 September 2023
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10 Oct 2023 |
PSC01 |
Notification of Charles Richard Impey as a person with significant control on 1 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 24 Victoria Road Exmouth Devon EX8 1DY England to 36 Raleigh Road Exmouth Devon EX8 2SB on 22 August 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 53 Southern Way Farnham GU9 8DF England to 24 Victoria Road Exmouth Devon EX8 1DY on 7 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS England to 53 Southern Way Farnham GU9 8DF on 24 March 2021
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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