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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23 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Mr David Jonathan Senior on 22 April 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 10 February 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 May 2020 |
AD01 |
Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 4 May 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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17 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of Adam Phelps as a director on 1 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Adam Phelps as a person with significant control on 1 June 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Jul 2018 |
AP01 |
Appointment of Mr Toby Benjamin Searchfield as a director on 6 April 2018
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19 Jul 2018 |
AP01 |
Appointment of Mr David Senior as a director on 6 April 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Sarah Jane Jones as a director on 1 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Sarah Jane Jones as a person with significant control on 1 June 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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