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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23 Dec 2024 |
CH01 |
Director's details changed for Mr Jan Ivery Carew Wyllie on 20 December 2024
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20 Dec 2024 |
CH03 |
Secretary's details changed for Rajiv Prashar on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Marcus John Tribe on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Martin John Haggerty on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Rajiv Yogeshwar Prashar on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Grange Place Spreyton Crediton EX17 5AD England to 6 Nymet Avenue Bow Crediton EX17 6LT on 20 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Rajiv Prashar as a secretary on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Helen Clare Wyllie as a director on 20 December 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 18 January 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Jan Ivery Carew Wyllie as a person with significant control on 5 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Jan Ivery Carew Wyllie on 29 February 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Helen Clare Wyllie as a director on 25 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Martin John Haggerty as a director on 25 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Rajiv Yogeshwar Prashar on 12 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Sarah Jane Hodge as a secretary on 4 September 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Sarah Jane Hodge as a director on 4 September 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Ben Harrison Fielding as a director on 4 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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29 Sep 2021 |
AP01 |
Appointment of Ms Sarah Jane Hodge as a director on 19 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Ben Harrison Fielding as a director on 19 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Rajiv Yogeshwar Prashar as a director on 19 September 2021
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