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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05 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Meurig David Williams on 1 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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12 Jun 2024 |
AD01 |
Registered office address changed from 6 Beacon Castle Granville Road Ilfracombe EX34 8AS England to 4 York Road Farnham Surrey GU9 8JX on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Stephen Richard Brown as a director on 12 June 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Steven James Digby as a director on 24 August 2023
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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01 Jul 2023 |
CH01 |
Director's details changed for Mr Meurig David Williams on 28 June 2023
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01 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Parnell Over on 25 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to 6 Beacon Castle Granville Road Ilfracombe EX34 8AS on 7 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Richard Parnell Over as a director on 20 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Meurig David Williams as a director on 20 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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15 Jun 2022 |
PSC04 |
Change of details for Mr Steven James Digby as a person with significant control on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Guy Rupert Greenfield as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Steven James Digby on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Guy Rupert Greenfield as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Stephen Richard Brown as a director on 1 June 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Guy Rupert Greenfield on 3 February 2021
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