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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr David Philip Royle on 1 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
MR01 |
Registration of charge 069936830001, created on 21 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Ronald Sinclair Peterson as a person with significant control on 31 December 2020
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07 Apr 2021 |
PSC07 |
Cessation of Max Lowles as a person with significant control on 31 December 2020
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07 Apr 2021 |
PSC02 |
Notification of Adswand Limited as a person with significant control on 31 December 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Michael House Castle Street Exeter Devon EX4 3LQ on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Ronald Sinclair Peterson as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Max Lowles as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Gary Chapman as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr David Philip Royle as a director on 31 December 2020
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06 Oct 2020 |
PSC07 |
Cessation of Gary Chapman as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Ronald Sinclair Peterson as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Maxwell Lowles as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Gary Chapman as a person with significant control on 3 August 2018
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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