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 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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11 Jan 2024 |
TM02 |
Termination of appointment of David James Wallace as a secretary on 31 December 2023
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11 Jan 2024 |
PSC01 |
Notification of Rachel Allsopp as a person with significant control on 1 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Flat 2, 3 Westcliffe Terrace Seaton EX12 2PP England to 2nd Floor Flat 3 Westcliffe Terrace Seaton EX12 2PP on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Allsopp as a director on 1 January 2024
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11 Jan 2024 |
AP03 |
Appointment of Mr John Allsopp as a secretary on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Jennie Carol Wallace as a director on 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 17 Burghley Road Bristol BS6 5BL England to Flat 2, 3 Westcliffe Terrace Seaton EX12 2PP on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of David James Wallace as a person with significant control on 31 December 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2023 |
PSC01 |
Notification of David James Wallace as a person with significant control on 1 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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10 Jan 2023 |
PSC07 |
Cessation of Michael John Travis as a person with significant control on 4 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Mary Louise Phillips as a person with significant control on 4 January 2023
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jun 2019 |
AP03 |
Appointment of Mr David James Wallace as a secretary on 24 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Richardson Gill Limited 4 Beer Road Seaton Devon EX12 2PA to 17 Burghley Road Bristol BS6 5BL on 7 March 2019
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06 Feb 2019 |
TM02 |
Termination of appointment of Malcolm Gill as a secretary on 6 February 2019
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