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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11 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 May 2024 |
AD01 |
Registered office address changed from Unit 29 Milber Trading Estate Newton Abbot Devon TQ12 4SG England to Ugbrooke Business Park Kingsteignton Newton Abbot Devon TQ12 3GP on 1 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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11 Feb 2022 |
AP03 |
Appointment of Mrs Samantha Johns as a secretary on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Martin Roy Johns as a director on 11 February 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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28 Oct 2019 |
SH19 |
Statement of capital on 28 October 2019
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28 Oct 2019 |
CAP-SS |
Solvency Statement dated 06/09/19
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Mar 2019 |
MR04 |
Satisfaction of charge 7 in full
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22 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Mar 2018 |
PSC07 |
Cessation of Stephen Brown as a person with significant control on 31 October 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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15 Nov 2017 |
PSC02 |
Notification of R.D. Johns Limited as a person with significant control on 31 October 2017
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10 Nov 2017 |
MR01 |
Registration of charge 007198110011, created on 31 October 2017
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08 Nov 2017 |
MR01 |
Registration of charge 007198110010, created on 31 October 2017
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