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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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Leslie Martin on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Philip Leslie Martin as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Daphne Mary Martin on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Aug 2023 |
MR01 |
Registration of charge 004900400008, created on 28 July 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 May 2022 |
PSC07 |
Cessation of Richard John Martin as a person with significant control on 28 February 2022
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31 May 2022 |
PSC01 |
Notification of Philip Leslie Martin as a person with significant control on 28 February 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 36 Fore Street Okehampton Devon EX20 1HB to Michael House Castle Street Exeter Devon EX4 3LQ on 29 January 2021
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29 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Daphne Mary Martin on 29 January 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Leslie Martin on 16 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Phillip Leslie Martin on 12 October 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Martin as a director on 18 April 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Richard John Martin as a director on 29 February 2020
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11 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Daphne Mary Martin on 11 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Richard John Martin on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Phillip Leslie Martin on 11 November 2019
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