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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10 Mar 2026 |
CS01 |
Confirmation statement made on 27 February 2026 with updates
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10 Mar 2026 |
CH01 |
Director's details changed for Mr Benjamin Paul Hay on 28 February 2025
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11 Nov 2025 |
AD01 |
Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Plymouth Devon PL6 8LT England to Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 11 November 2025
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25 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Mar 2025 |
CS01 |
Confirmation statement made on 27 February 2025 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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21 Feb 2024 |
PSC02 |
Notification of Bispo Limited as a person with significant control on 1 July 2023
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21 Feb 2024 |
PSC07 |
Cessation of Steven Paul Hay as a person with significant control on 1 July 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Plymouth Devon PL6 8LT England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Plymouth Devon PL6 8LT on 7 September 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from Redwood, Town Hill Ermington Ivybridge PL21 9LR England to C/O Thomas Westcott Plym House, 3 Longbridge Road Plymouth Devon PL6 8LT on 3 August 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Joshua Oliver George Hay as a director on 27 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Jamie Paul Hay as a director on 27 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of James Robert Goodman as a director on 27 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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