Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
CH01 |
Director's details changed for Miss Alexandra Ruth Bassett on 18 April 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Daniel Arthur Bassett on 18 April 2024
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mrs Alison Ilma Bassett as a person with significant control on 9 January 2024
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan James Bassett as a person with significant control on 9 January 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
12 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan James Bassett as a person with significant control on 6 April 2016
|
|
|
12 Jan 2023 |
PSC04 |
Change of details for Mrs Alison Ilma Bassett as a person with significant control on 6 April 2016
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mrs Alison Ilma Bassett on 11 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan James Bassett on 11 January 2023
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
18 Jan 2022 |
PSC04 |
Change of details for Mrs Alison Ilma Bassett as a person with significant control on 6 April 2016
|
|
|
18 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan James Bassett as a person with significant control on 6 April 2016
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Miss Alexandra Ruth Bassett on 10 January 2021
|
|
|
19 Aug 2021 |
AD01 |
Registered office address changed from C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England to 8-10 Queen Street Seaton Devon EX12 2NY on 19 August 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Daniel Arthur Bassett on 14 May 2020
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Jonathan James Bassett on 14 May 2020
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mrs Alison Ilma Bassett on 14 May 2020
|
|