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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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY England to 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY
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22 Aug 2022 |
AD02 |
Register inspection address has been changed to C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY
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25 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Steven Jeffrey Bailey as a director
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
PSC02 |
Notification of Benbow Trustees Limited as a person with significant control on 1 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Nigel Joseph Edge Roberts as a person with significant control on 1 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of John William Bailey as a person with significant control on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Travis Ainsley Wood as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr David John Selley as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Stephen James Pope as a director on 1 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/07/22
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14 Jul 2022 |
AP01 |
Appointment of Mr Martin Gill as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Steven Jeffrey Bailey as a director on 1 February 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of John William Bailey as a director on 1 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Nigel Joseph Edge Roberts as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr John William Bailey as a person with significant control on 14 July 2022
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14 Jul 2022 |
CH03 |
Secretary's details changed for Mr Nigel Joseph Edge Roberts on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr John William Bailey on 14 July 2022
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