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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Morcom on 28 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr David Williams on 28 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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23 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 March 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jun 2024 |
AP01 |
Appointment of Mr Martin Toumas Makinen as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Pollard as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr John Neil Drew as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr David Edward Mace as a director on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Jonathan Morcom as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of David Williams as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC02 |
Notification of William Pollard & Company Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to Oak House Falcon Road Sowton Industrial Estate Exeter EX2 7NU on 6 June 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Gavin Lee Briffa as a director on 3 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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31 Aug 2023 |
PSC04 |
Change of details for Mr David Williams as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr David Williams on 31 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr David Williams as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Jonathan Morcom as a person with significant control on 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jul 2022 |
AP01 |
Appointment of Gavin Lee Briffa as a director on 8 July 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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