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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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Justin Russell Dodge as a person with significant control on 7 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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05 Dec 2022 |
TM02 |
Termination of appointment of Shaun John Mitchell as a secretary on 31 July 2021
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr John Francis Schuttkacker as a person with significant control on 4 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr John Francis Schuttkacker on 4 June 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 110910580001 in full
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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25 Sep 2020 |
SH19 |
Statement of capital on 25 September 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2020 |
CAP-SS |
Solvency Statement dated 09/09/20
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18 Aug 2020 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 18 August 2020
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20 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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27 Aug 2019 |
MR01 |
Registration of charge 110910580001, created on 21 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr John Francis Schuttkacker as a person with significant control on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr John Francis Schuttkacker on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Justin Russell Dodge on 5 August 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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