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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Adam Patrick Michallat-Cox as a director on 17 July 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Karen Elizabeth Williams as a director on 25 March 2024
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28 May 2024 |
AP03 |
Appointment of Colonel Graham Robert Pearce as a secretary on 22 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Christopher Clive Moores as a secretary on 6 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Rainbow House Avenue Road Torquay TQ2 5LS United Kingdom to Rainbow House Ella's Gardens Avenue Road Torquay Devon TQ2 5LS on 5 June 2023
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26 May 2023 |
AP01 |
Appointment of Mr Terry David Corby as a director on 24 May 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Simon Sprague as a director on 11 January 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Anne Elphick on 28 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
PSC07 |
Cessation of Rowcroft House Foundation Limited as a person with significant control on 2 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Jonathan Hill as a person with significant control on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Gray as a director on 27 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Mark Richard Hawkins as a person with significant control on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Simon Sprague as a director on 27 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Miss Nicola Anne Elphick as a director on 27 April 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
AP01 |
Appointment of Mr Ian Nevil Hale as a director on 19 March 2021
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19 Mar 2021 |
AP03 |
Appointment of Mr Christopher Clive Moores as a secretary on 19 March 2021
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