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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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
PSC04 |
Change of details for Mr Gary Hunt as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Gary Hunt on 19 May 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 16 January 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Ashley Wayne Hunt as a person with significant control on 18 January 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Ashley Wayne Hunt on 18 January 2021
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13 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Kerry Robbins on 1 June 2020
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mrs Kerry Robbins as a person with significant control on 1 June 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mrs Kerry Robbins on 1 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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23 Jul 2019 |
PSC04 |
Change of details for Mr Gary Hunt as a person with significant control on 19 July 2018
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23 Jul 2019 |
PSC04 |
Change of details for Mrs Kerry Robbins as a person with significant control on 19 July 2018
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23 Jul 2019 |
PSC04 |
Change of details for Mr Daniel Hunt as a person with significant control on 19 July 2018
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23 Jul 2019 |
PSC04 |
Change of details for Mr Ashley Wayne Hunt as a person with significant control on 19 July 2018
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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