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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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 102079770002, created on 1 July 2021
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot TQ12 5LZ on 29 September 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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23 Dec 2016 |
MR01 |
Registration of charge 102079770001, created on 15 December 2016
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21 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transactions/lender 14/10/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
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21 Sep 2016 |
AP01 |
Appointment of Mr Ian Baker as a director on 21 September 2016
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21 Sep 2016 |
TM01 |
Termination of appointment of Duncan David Seaton as a director on 21 September 2016
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07 Sep 2016 |
TM01 |
Termination of appointment of Brian Stafford Deacon as a director on 7 September 2016
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07 Sep 2016 |
AP01 |
Appointment of Mr Duncan David Seaton as a director on 7 September 2016
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