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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08 Dec 2024 |
AA |
Accounts for a dormant company made up to 13 June 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 13 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 13 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from Langage Business Park, 5 Sandy Court Langage Business Park Ashleigh Way Plymouth PL7 5JX England to Langage Business Park, 5 Sandy Court Ashleigh Way Plymouth PL7 5JX on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA United Kingdom to Langage Business Park, 5 Sandy Court Langage Business Park Ashleigh Way Plymouth PL7 5JX on 1 April 2022
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 13 June 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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13 Sep 2020 |
AA |
Accounts for a dormant company made up to 13 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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28 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 13 June 2020
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10 Sep 2019 |
TM01 |
Termination of appointment of James Richard Waghorn as a director on 8 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of James Richard Waghorn as a person with significant control on 8 September 2019
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10 Sep 2019 |
PSC01 |
Notification of David Anthony Waghorn as a person with significant control on 8 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Dr David Anthony Waghorn as a director on 8 September 2019
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11 Feb 2019 |
PSC01 |
Notification of James Richard Waghorn as a person with significant control on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Petrus Jacobus Jooste as a director on 11 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Petrus Jacobus Jooste as a person with significant control on 11 February 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Petrus Jooste as a secretary on 11 February 2019
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11 Feb 2019 |
AP03 |
Appointment of Mr James Richard Waghorn as a secretary on 11 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr James Richard Waghorn as a director on 11 February 2019
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07 Feb 2019 |
CERT8A |
Commence business and borrow
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