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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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
PSC07 |
Cessation of Carly Jean Glover as a person with significant control on 8 March 2023
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01 Aug 2023 |
PSC02 |
Notification of Rhenish Tower (Holdings) Ltd as a person with significant control on 8 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 08/03/2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Jan 2022 |
PSC07 |
Cessation of Anthony Charles Glover as a person with significant control on 17 September 2021
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06 Jan 2022 |
PSC04 |
Change of details for Carly Jean Glover as a person with significant control on 17 September 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Anthony Charles Glover as a director on 17 September 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mrs Carly Jean Glover on 15 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Carly Jean Glover as a person with significant control on 15 January 2021
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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17 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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13 Jun 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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01 Apr 2019 |
MR01 |
Registration of charge 093958030004, created on 27 March 2019
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01 Apr 2019 |
MR01 |
Registration of charge 093958030003, created on 27 March 2019
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28 Mar 2019 |
MR04 |
Satisfaction of charge 093958030001 in full
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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