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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13 May 2024 |
AD01 |
Registered office address changed from C/O Oakleys Accountants, 91 Houndiscombe Road Plymouth PL4 6HB England to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 13 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from Unit 1, , 1 Lisson Grove Plymouth PL4 7DL England to C/O Oakleys Accountants, 91 Houndiscombe Road Plymouth PL4 6HB on 30 October 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 2 Cornwall Street Plymouth PL1 1LP England to Unit 1, , 1 Lisson Grove Plymouth PL4 7DL on 9 November 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Gary John Black as a director on 4 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Steven Bartlett as a person with significant control on 4 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Steven Bartlett as a director on 4 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Gary Black as a person with significant control on 4 December 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-04
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
AD01 |
Registered office address changed from 50 North Hill Plymouth PL4 8EU England to 2 Cornwall Street Plymouth PL1 1LP on 4 December 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 88 Mutley Plain Plymouth Devon PL4 6LG United Kingdom to 50 North Hill Plymouth PL4 8EU on 11 December 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Rebecca Ann Thompson as a director on 18 October 2018
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18 Oct 2018 |
PSC07 |
Cessation of Rebecca Ann Thompson as a person with significant control on 18 October 2018
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18 Oct 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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