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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09 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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09 Aug 2023 |
AP03 |
Appointment of Mrs Jennifer Anne Smith as a secretary on 7 August 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Gavin John Lowe as a secretary on 7 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from C/O Lowe Henwood 12 Mannamead Road Plymouth PL4 7AA England to 34 Roberts Road Shorepoint Plymouth Devon PL5 1DL on 9 August 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Gregory John Paul Hughes as a director on 11 April 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Geraldine Ann Truscott as a director on 12 September 2022
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10 Mar 2023 |
PSC07 |
Cessation of Geraldine Ann Truscott as a person with significant control on 12 September 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Lionel John Smith as a director on 23 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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14 Oct 2021 |
PSC07 |
Cessation of Lionel John Smith as a person with significant control on 23 September 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Dec 2019 |
AP03 |
Appointment of Mr Gavin John Lowe as a secretary on 12 December 2019
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31 Dec 2019 |
TM02 |
Termination of appointment of Jennifer Anne Smith as a secretary on 12 December 2019
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31 Dec 2019 |
AD01 |
Registered office address changed from 34 Roberts Road Shorepoint Plymouth Devon PL5 1DL to C/O Lowe Henwood 12 Mannamead Road Plymouth PL4 7AA on 31 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Roger Pearn as a director on 11 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Colin Terry Aitken as a director on 1 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Roger Pearn as a person with significant control on 11 November 2019
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12 Dec 2019 |
PSC07 |
Cessation of Colin Terry Aitken as a person with significant control on 1 December 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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