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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Steven Robert Banfield as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Robert Banfield on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Steven Robert Banfield as a person with significant control on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Unit 1 Ashton Business Centre Ashton Road Marsh Barton Trading Estate Exeter Devon EX2 8LN on 5 June 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Andrew Peter Fairbanks as a director on 3 March 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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06 May 2021 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 6 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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13 Dec 2017 |
PSC04 |
Change of details for Mr Steven Robert Banfield as a person with significant control on 6 September 2017
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13 Dec 2017 |
PSC02 |
Notification of Fairbanks Holdings & Investments Ltd as a person with significant control on 6 September 2017
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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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