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 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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23 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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01 Nov 2024 |
MR01 |
Registration of charge 121489540004, created on 31 October 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Henry James Bennett as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Paul John Avery as a director on 20 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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31 Jul 2023 |
MR01 |
Registration of charge 121489540003, created on 16 July 2023
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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27 Apr 2022 |
MR01 |
Registration of charge 121489540002, created on 27 April 2022
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Oct 2021 |
MR01 |
Registration of charge 121489540001, created on 6 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of David Rigby as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of James Robert Brigden as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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