Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2024 |
MR01 |
Registration of charge 105561880002, created on 2 February 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mrs Marilyn Underhill on 5 January 2023
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mrs Kerry Louise Williams on 8 January 2021
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mrs Marie Claire Pullen on 8 January 2021
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mrs Marilyn Underhill on 8 January 2021
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr Michael John Underhill on 8 January 2021
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF England to Waycon House Western Wood Way Plympton Plymouth Devon PL7 5BG on 8 January 2021
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
09 Jan 2020 |
CH01 |
Director's details changed for Mrs Marie Claire Pullen on 9 January 2020
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
MR01 |
Registration of charge 105561880001, created on 4 July 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|
|
09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
|
|
|
11 Apr 2018 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Allowance for various share capital 07/01/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
|
|