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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05 Feb 2025 |
RM01 |
Appointment of receiver or manager
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18 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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04 Mar 2022 |
MR01 |
Registration of charge 133337730002, created on 21 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge 133337730001, created on 21 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 14 Home Park Avenue Plymouth PL3 4PG England to 45 45 Palace Avenue Paignton Devon TQ3 3EN on 2 March 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Nancy Debra Stanger as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Martyn Burgess as a director on 27 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 14/11/2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Martyn Burgess as a director on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 45 Palace Avenue Paignton TQ3 3EN England to 14 Home Park Avenue Plymouth PL3 4PG on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Martyn Burgess as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Martyn Burgess as a director on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 14 Home Park Avenue Plymouth PL3 4PG England to 45 Palace Avenue Paignton TQ3 3EN on 1 October 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Martyn Burgess as a director on 23 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 45 Palace Avenue Paignton Devon TQ3 3EN to 14 Home Park Avenue Plymouth PL3 4PG on 31 August 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Martyn Burgess as a director on 19 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 14 Home Park Avenue Plymouth PL3 4PG England to 45 Palace Avenue Paignton Devon TQ3 3EN on 20 August 2021
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04 May 2021 |
AP01 |
Appointment of Miss Nancy Debra Stanger as a director on 4 May 2021
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