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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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Anne Granados as a director on 9 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 27 April 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Moana Emily Boulter on 16 February 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Moana Emily Boulter on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Simon Andrew Boulter as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Moana Emily Boulter as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 1 Charlotte Mews Pavilion Place Exeter Devon EX2 4HA to Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY on 16 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Sep 2021 |
PSC04 |
Change of details for Mr Simon Andrew Boulter as a person with significant control on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mrs Moana Emily Boulter as a person with significant control on 24 September 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mrs Rebecca Anne Granados as a director on 25 March 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Simon Andrew Boulter as a person with significant control on 30 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Moana Emily Boulter as a person with significant control on 30 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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07 Jan 2021 |
PSC01 |
Notification of Moana Emily Boulter as a person with significant control on 30 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Simon Andrew Boulter as a person with significant control on 30 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr James Bowen as a director on 3 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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