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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22 Jan 2022 |
CH01 |
Director's details changed for Mr Lee David Whittaker on 7 January 2022
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Ashley Tyron Andrew Cole on 7 January 2022
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22 Jan 2022 |
PSC04 |
Change of details for Mr Ashley Tyron Andrew Cole as a person with significant control on 7 January 2022
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Lee David Whittaker on 7 January 2022
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22 Jan 2022 |
PSC04 |
Change of details for Mr Lee David Whittaker as a person with significant control on 7 January 2022
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15 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 4 Phelps Road Devonport Plymouth Devon PL1 4FY England to Unit 7 the Pill Bideford Devon EX39 2PF on 31 January 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2019
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06 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from 69 Beverston Way Plymouth PL6 7EE England to Unit 1 4 Phelps Road Devonport Plymouth Devon PL1 4FY on 12 July 2018
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11 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-30
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09 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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18 Jan 2018 |
CH01 |
Director's details changed for Mr Ashley Tyron Andrew Cole on 18 January 2018
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07 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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14 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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25 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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26 Oct 2016 |
CH01 |
Director's details changed for Mr Ashley Tyron Andrew Cole on 20 October 2016
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