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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06 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 30 September 2024
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30 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Paul John Maunder as a director on 9 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Philippa Godsell as a director on 1 June 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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25 Jan 2024 |
CH04 |
Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Claudia Dymond as a director on 16 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Diana Nash on 21 April 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Miss Philippa Godsell on 21 April 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Miss Claudia Dymond on 21 April 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Billy Coton on 20 April 2021
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/2022.
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12 Jan 2022 |
TM01 |
Termination of appointment of Sue Hall as a director on 6 January 2022
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Apr 2021 |
AP01 |
Appointment of Mrs Sue Hall as a director on 24 February 2021
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20 Apr 2021 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 24 February 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 20 Queen Street Exeter EX4 3SN on 20 April 2021
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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