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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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Alan Michael Ranulph Glanville as a person with significant control on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Michael Ranulph Glanville on 19 April 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Alan Michael Ranulph Glanville as a person with significant control on 21 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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22 May 2019 |
TM02 |
Termination of appointment of Rachael Margaret Nancarrow as a secretary on 31 July 2017
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26 Apr 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
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01 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Jul 2018 |
AD02 |
Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2018.
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30 May 2018 |
CH03 |
Secretary's details changed for Rachael Margaret Nancarrow on 25 August 2016
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21 May 2018 |
PSC04 |
Change of details for Mr Alan Michael Ranulph Glanville as a person with significant control on 6 April 2016
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10 Nov 2017 |
AD02 |
Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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10 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
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