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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18 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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18 Feb 2025 |
PSC07 |
Cessation of Kevin Sean Pugsley as a person with significant control on 12 February 2025
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18 Feb 2025 |
PSC07 |
Cessation of Nick Mason as a person with significant control on 12 February 2025
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18 Feb 2025 |
PSC01 |
Notification of Joe Trevor Gordon Hibberd as a person with significant control on 12 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Nick Mason as a director on 14 February 2024
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18 Feb 2025 |
TM01 |
Termination of appointment of Kevin Sean Pugsley as a director on 12 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Unit 1G Blackdown Business Park Wellington Somerset TA21 8st England to Unit C Ulysses Park Heron Road Exeter EX2 7PH on 10 February 2025
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20 Aug 2024 |
AP01 |
Appointment of Mr Joe Trevor Gordon Hibberd as a director on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Nicholas John Greaves as a director on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Alexander James Frederick Boulton as a director on 20 August 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Sean Pugsley on 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Stuart Christopher Heal as a person with significant control on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Stuart Christopher Heal as a director on 31 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Kevin Sean Pugsley as a person with significant control on 31 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Nick Mason as a person with significant control on 31 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Kevin Sean Pugsley as a director on 12 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Christopher Heal on 1 July 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Nick Mason on 1 July 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Unit 9 Roughmoor Enterprise Centre Williton Somerset TA4 4AT England to Unit 1G Blackdown Business Park Wellington Somerset TA21 8st on 22 August 2022
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18 Feb 2022 |
PSC07 |
Cessation of Nick Mason as a person with significant control on 18 February 2022
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