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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 9 Edgcumbe Trade Park Tamar View Industrial Estate Saltash Cornwall PL12 6LD on 23 November 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Robert Wilfred Carter as a director on 16 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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20 Nov 2020 |
AP01 |
Appointment of Mr Robert Wilfred Carter as a director on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Robert Wilfred Carter as a director on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Roger Neil Carter as a director on 16 November 2020
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16 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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19 Mar 2020 |
AP01 |
Appointment of Mr Robert Wilfred Carter as a director on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Roger Neil Carter as a director on 19 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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09 Jan 2020 |
MR01 |
Registration of charge 105776100001, created on 9 January 2020
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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05 Feb 2018 |
PSC01 |
Notification of Roger Neil Carter as a person with significant control on 23 January 2017
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