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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25 Aug 2024 |
PSC07 |
Cessation of Joseph Robert James Priday as a person with significant control on 8 November 2023
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25 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ England to C/O Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU on 30 April 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from The Paddlup Rooms Callow Park Brinkworth Chippenham Wiltshire SN15 5FD England to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 13 February 2024
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01 Feb 2024 |
AA01 |
Current accounting period shortened from 29 April 2024 to 29 February 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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16 Jan 2023 |
MR04 |
Satisfaction of charge 121546510003 in full
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Robert James Priday on 30 June 2021
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15 Sep 2022 |
PSC04 |
Change of details for Mr Joseph Robert James Priday as a person with significant control on 30 June 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 29 April 2021
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06 Apr 2022 |
MR04 |
Satisfaction of charge 121546510002 in full
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06 Apr 2022 |
MR01 |
Registration of charge 121546510003, created on 6 April 2022
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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23 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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06 Sep 2021 |
MR01 |
Registration of charge 121546510002, created on 16 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to The Paddlup Rooms Callow Park Brinkworth Chippenham Wiltshire SN15 5FD on 8 June 2021
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11 Mar 2021 |
MR01 |
Registration of charge 121546510001, created on 1 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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19 Jan 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 December 2019
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