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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04 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr. William Burns Glen as a director
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Feb 2024 |
AP01 |
Appointment of Mr William Burns Glen as a director on 12 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 4/03/2024.
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Anthony Peter Phillips as a director on 18 October 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 10 Hornapark Close Hornapark Close Lifton Devon PL16 0BE England to 10 Hornapark Close Lifton Devon PL16 0BE on 16 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Lakeside Old Tinhay Lifton PL16 0AL to 10 Hornapark Close Hornapark Close Lifton Devon PL16 0BE on 2 June 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Michael Anthony Sparrow as a director on 29 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Dec 2018 |
AP01 |
Appointment of Mrs Michelle Grenney as a director on 21 November 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Paul William Watkinson as a director on 10 October 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr Philip Francis Cleary as a director on 1 June 2018
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04 Jun 2018 |
AP01 |
Appointment of Dr Michael Anthony Sparrow as a director on 1 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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01 Jun 2018 |
TM01 |
Termination of appointment of Martin Stephen Hall as a director on 21 May 2018
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29 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2018
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