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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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 6 Kestrel Business Park Sowton Inducstrial Estate Exeter EX2 7JS England to Unit a11 Mercury Business Park, Unit 11a Mercury Business Park Bradninch, Exeter, Devon EX5 4BL on 12 October 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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20 Apr 2021 |
PSC01 |
Notification of Sam Simons as a person with significant control on 1 July 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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24 Sep 2020 |
PSC01 |
Notification of Geoffrey Perry as a person with significant control on 24 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Steven Anthony Carman as a person with significant control on 18 September 2020
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10 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Sam Simons as a director on 1 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Gary Edward Miles as a director on 30 June 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Rosemary Perry as a director on 7 June 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Sandra Ruth Miles as a director on 7 June 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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