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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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Neil Richard Girling as a director on 20 May 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Neil Richard Girling as a secretary on 20 May 2023
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30 May 2023 |
PSC04 |
Change of details for David Grover as a person with significant control on 20 May 2023
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30 May 2023 |
PSC07 |
Cessation of Neil Richard Girling as a person with significant control on 20 May 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for David Grover on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 8 September 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 May 2021 |
CH01 |
Director's details changed for David Grover on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 18 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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21 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
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27 Oct 2019 |
SH03 |
Purchase of own shares.
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for David Grover on 4 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Thomas Edward Speechly as a director on 9 September 2019
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03 Oct 2019 |
SH08 |
Change of share class name or designation
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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