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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06 Mar 2024 |
TM01 |
Termination of appointment of Peter William Lawrence as a director on 21 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Peter William Lawrence as a person with significant control on 21 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
PSC01 |
Notification of Peter Lewis as a person with significant control on 21 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Ashley Mann as a person with significant control on 21 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Peter Lewis as a director on 21 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Ashley Steven Mann as a director on 21 August 2023
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22 Sep 2023 |
PSC01 |
Notification of Mark Stephen Taylor as a person with significant control on 21 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Mark Stephen Taylor as a director on 21 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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30 Oct 2022 |
PSC07 |
Cessation of Michael John Tipton as a person with significant control on 24 October 2022
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30 Oct 2022 |
TM01 |
Termination of appointment of Michael John Tipton as a director on 24 October 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Jun 2022 |
PSC07 |
Cessation of Paul Coles as a person with significant control on 31 May 2022
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03 Jun 2022 |
TM01 |
Termination of appointment of Paul Coles as a director on 31 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Buckland House Park Five Business Centre, Harrier Way Sowton Industrial Estate Exeter EX2 7HU to Buckland House 2 Park Five Business Centre Harrier Way, Sowton Industrial Estate Exeter Devon EX2 7HU on 17 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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13 Jan 2020 |
PSC01 |
Notification of Janet Shepherd as a person with significant control on 13 September 2019
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