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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09 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Oct 2024 |
AM03 |
Statement of administrator's proposal
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05 Sep 2024 |
AD01 |
Registered office address changed from Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 September 2024
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05 Sep 2024 |
AM01 |
Appointment of an administrator
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17 Jul 2024 |
TM01 |
Termination of appointment of Susan Taylor-Jago as a director on 10 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 May 2024 |
PSC04 |
Change of details for Mr Jamie Macdonald Murray as a person with significant control on 29 May 2024
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29 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Susan Taylor-Jago on 25 May 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jun 2023 |
PSC04 |
Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 27 March 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Jamie Macdonald Murray as a person with significant control on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Macdonald Murray on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Susan Taylor-Jago on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Luiz Gustavo Luz Savelli on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD United Kingdom to Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 27 March 2023
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03 Jan 2023 |
MR01 |
Registration of charge 107910740002, created on 21 December 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Susan Taylor-Jago as a director on 1 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Luiz Gustavo Luz Savelli as a person with significant control on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Luiz Gustavo Luz Savelli on 13 January 2022
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 May 2021 to 31 March 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 30 May 2020
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