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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08 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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23 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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29 Aug 2024 |
AM03 |
Statement of administrator's proposal
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13 Aug 2024 |
AD01 |
Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on 13 August 2024
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13 Aug 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
TM01 |
Termination of appointment of Darren Trivett as a director on 19 July 2024
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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2024 |
PSC04 |
Change of details for Mr Darren Henry Trivett as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Brendan Louis Hourican on 26 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 25 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Trivett on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Craig John Parker on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Alexander Gaydon on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Robin Fairweather on 1 December 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Dec 2023 |
PSC04 |
Change of details for Mr Darren Henry Trivett as a person with significant control on 8 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of John Vernon Trenell as a director on 30 November 2023
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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07 Mar 2023 |
TM01 |
Termination of appointment of Guy David Christopher Eggleton as a director on 6 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
MR01 |
Registration of charge 108160240003, created on 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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