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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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Aug 2023 |
AD04 |
Register(s) moved to registered office address 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimbledon SW19 7JY
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22 Aug 2022 |
AD02 |
Register inspection address has been changed to C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimbledon SW19 7JY
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20 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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15 Jul 2022 |
PSC02 |
Notification of Benbow Group Holdings Limited as a person with significant control on 22 October 2018
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15 Jul 2022 |
PSC07 |
Cessation of Nigel Joseph Edge Roberts as a person with significant control on 1 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of John William Bailey as a person with significant control on 1 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Gill on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of John William Bailey as a director on 1 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen James Pope on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr John William Bailey as a person with significant control on 14 July 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Bradley Mill Newton Abbot Devon TQ12 1NF to 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ on 29 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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08 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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29 Jun 2018 |
TM01 |
Termination of appointment of Christopher Michael Hutchings as a director on 29 June 2018
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03 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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