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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02 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Tonero House Buckholt Drive Worcester Worcestershire WR49ND on 2 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 31 August 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Audrey Susan Webb as a director on 28 February 2021
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mrs Audrey Susan Webb as a director on 2 February 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr Charles Andrew Riley as a director on 27 August 2020
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24 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2020 |
AP01 |
Appointment of Mr Rodney Alan Goff as a director on 28 August 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Michael Ian Dowling as a director on 1 September 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Audrey Susan Webb as a director on 1 October 2020
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24 Nov 2020 |
PSC07 |
Cessation of Audrey Susan Webb as a person with significant control on 1 October 2020
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24 Nov 2020 |
PSC07 |
Cessation of Michael Ian Dowling as a person with significant control on 1 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Alan William Barnes as a director on 27 August 2020
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24 Nov 2020 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 1 October 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from The Mill Melin-Y-Coed Llanrwst LL26 0SW Wales to 20 Queen Street Exeter EX4 3SN on 24 November 2020
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29 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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