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 Jul 2024 |
CH01 |
Director's details changed for Mr Peter James Booth on 23 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Ms Suet Pik Phoebe Au Yeung on 23 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Ms Suet Pik Phoebe Au Yeung as a person with significant control on 23 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Peter James Booth as a person with significant control on 23 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from 70 Higher Westonfields Totnes Devon TQ9 5QZ England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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11 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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30 Oct 2019 |
CH01 |
Director's details changed for Ms Suet Pik Phoebe Au Yeung on 29 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Peter James Booth on 29 October 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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28 Jul 2019 |
AD01 |
Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD United Kingdom to 70 Higher Westonfields Totnes Devon TQ9 5QZ on 28 July 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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15 Aug 2018 |
PSC01 |
Notification of Suet Pik Phoebe Au Yeung as a person with significant control on 28 July 2018
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15 Aug 2018 |
PSC01 |
Notification of Peter James Booth as a person with significant control on 28 July 2018
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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15 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2018
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