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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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27 Oct 2025 |
RP01AP01 |
Replacement Filing for the appointment of Kathleen Patricia Mcquarrie as a director
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20 Oct 2025 |
CH01 |
Director's details changed for Mr Kenneth Mcquarrie on 8 September 2025
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20 Oct 2025 |
CH01 |
Director's details changed for Mrs Kathleen Patricia Mcquarrie on 8 September 2025
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06 Oct 2025 |
CS01 |
Confirmation statement made on 14 September 2025 with updates
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06 Oct 2025 |
AD01 |
Registered office address changed from Linden Spinney Chagford Newton Abbot TQ13 8JF England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 6 October 2025
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15 Sep 2025 |
PSC07 |
Cessation of Mark Dominic Slade as a person with significant control on 8 September 2025
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15 Sep 2025 |
PSC07 |
Cessation of Joanne Birgitta Slade as a person with significant control on 8 September 2025
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12 Sep 2025 |
PSC02 |
Notification of Krm Digital Limited as a person with significant control on 8 September 2025
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12 Sep 2025 |
TM01 |
Termination of appointment of Mark Dominic Slade as a director on 8 September 2025
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12 Sep 2025 |
TM01 |
Termination of appointment of Joanne Birgitta Slade as a director on 8 September 2025
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12 Sep 2025 |
AP01 |
Appointment of Mr Kenneth Mcquarrie as a director on 8 September 2025
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12 Sep 2025 |
AP01 |
Appointment of Mrs Kathleen Patricia Mcquarrie as a director on 8 September 2025
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ANNOTATION
Replaced a second filed AP01 was registered on 27/10/2025
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13 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 6 Station Road Bovey Tracey Devon TQ13 9AL United Kingdom to Linden Spinney Chagford Newton Abbot TQ13 8JF on 20 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from 99 Weyhill Haslemere Surrey GU27 1HT United Kingdom to 6 Station Road Bovey Tracey Devon TQ13 9AL on 30 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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