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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10 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Vipul Arvind Patel on 1 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 22 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from The Mount 72 Paris Street Exeter Devon EX1 2JY England to 61 Bridge Street Kington HR5 3DJ on 19 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Alastair Ayrton Fleming on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Vipul Arvind Patel on 21 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
PSC04 |
Change of details for Mr Vipul Arvind Patel as a person with significant control on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 72 Paris Street Exeter Devon EX1 2JY England to The Mount 72 Paris Street Exeter Devon EX1 2JY on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 72 72 Paris Street Exeter Devon EX1 2JY England to 72 Paris Street Exeter Devon EX1 2JY on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 72 72 Paris Street Exeter Devon EX1 2JY on 12 April 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 14/05/2020
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15 May 2020 |
PSC01 |
Notification of Alastair Ayrton Fleming as a person with significant control on 14 May 2020
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15 May 2020 |
PSC01 |
Notification of Elaine Anne Gallagher as a person with significant control on 14 May 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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