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 Oct 2024 |
AD01 |
Registered office address changed from The Old Sail Loft Overgang Road Brixham Devon TQ5 8AR England to The Still House South Quay the Harbour Paignton TQ4 6DT on 30 October 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Katrina Wade as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of James Andrew George Wade as a director on 1 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Katrina Wade as a person with significant control on 1 June 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mrs Katrina Wade as a person with significant control on 8 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Robert Bird Sumner as a person with significant control on 8 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Mark Bowes-Cavanagh as a person with significant control on 8 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Robert Bird Sumner as a director on 8 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Mark Bowes-Cavanagh as a director on 8 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Lee Robert Tyrrell as a director on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr James Andrew George Wade as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Bernadette Mccusker as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Thomas Leonard Mayer as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Graham Robert Lovell as a director on 25 January 2022
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15 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Elizabeth Bernadette Edwards on 19 August 2019
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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