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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17 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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16 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
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03 May 2023 |
TM01 |
Termination of appointment of Timothy James Sewart as a director on 30 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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02 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of David James Price as a director on 26 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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