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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Francis Keane as a director on 3 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Apr 2023 |
PSC01 |
Notification of Keith Geoffrey Haydon Tucker as a person with significant control on 3 April 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Bear Ian Maclean as a director on 5 April 2023
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
TM01 |
Termination of appointment of Henry Ronald Edward Harker as a director on 2 December 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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16 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2021 |
PSC07 |
Cessation of Keith Geoffrey Tucker as a person with significant control on 1 December 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Francis Keane on 1 December 2020
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16 Sep 2021 |
PSC04 |
Change of details for Mr Keith Geoffrey Tucker as a person with significant control on 26 November 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Keith Geoffrey Tucker on 26 November 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Francis Keane on 1 December 2020
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16 Sep 2021 |
AP01 |
Appointment of Mr Henry Ronald Edward Harker as a director on 1 December 2020
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16 Sep 2021 |
AP01 |
Appointment of Mr Francis Keane as a director on 1 December 2020
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16 Sep 2021 |
AP01 |
Appointment of Mr Bear Ian Maclean as a director on 1 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Geoffrey Tucker on 30 July 2021
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24 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Geoffrey Tucker on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Colway Gate Ltd Station Works, Station Road Sidmouth EX10 8NN United Kingdom to Yarde Farm Churchill Axminster Devon EX13 7LZ on 17 May 2021
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