Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
PSC04 |
Change of details for Mr Morgan Johnson as a person with significant control on 28 January 2025
|
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua David George Hill on 28 January 2025
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Morgan Johnson as a person with significant control on 2 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Morgan Johnson on 29 July 2024
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Joshua David George Hill as a person with significant control on 2 July 2024
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Nicholas Luke Turner as a person with significant control on 2 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Luke Turner on 29 July 2024
|
|
|
29 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Luke Turner on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Morgan Johnson on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Joshua David George Hill on 29 July 2024
|
|
|
29 Jul 2024 |
AD01 |
Registered office address changed from Unit 3 Lyndhayne Woodbury Salterton Exeter Devon EX5 1PY England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 29 July 2024
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Sean Abrahams as a director on 31 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Edithmead Leisure Edithmead Leisure Highbridge Somerset TA9 4HE England to Unit 3 Lyndhayne Woodbury Salterton Exeter Devon EX5 1PY on 31 January 2024
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Sean Abrahams as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Joshua David George Hill as a director on 6 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Morgan Johnson as a director on 6 April 2022
|
|