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 Jan 2025 |
TM01 |
Termination of appointment of Clare Margaret Hill as a director on 21 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Paul Mark Drewell as a person with significant control on 12 November 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Mark Drewell on 12 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr. Christopher Gordon Cooke as a director on 1 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mrs. Sheila Elaine Cooke as a director on 1 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Francesco Mondora as a director on 1 December 2024
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Alistair Ian Murrell on 27 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Marcus Demetrius Link as a person with significant control on 27 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Marcus Demetrius Link on 27 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Mark Drewell on 26 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Clare Margaret Hill on 26 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Saddleback Barn 5 Barkingdon Court Staverton Totnes TQ9 6AN United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Marcel Pizzala on 26 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin James Wissett-Warner on 26 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Ms Kirsty Keava Saddler on 26 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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