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 Apr 2024 |
TM01 |
Termination of appointment of Samuel James Anderson as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Marie Anderson as a director on 19 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Balbir Singh Chandi as a director on 19 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Samuel James Anderson as a person with significant control on 13 December 2023
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24 Jan 2024 |
PSC01 |
Notification of Rebecca Marie Anderson as a person with significant control on 13 December 2023
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 1 Sussex Close Exeter EX4 1LP England to 26-28 Southernhay East Exeter EX1 1NS on 18 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from 1 1 Sussex Close Exeter Devon EX4 1LP United Kingdom to 1 Sussex Close Exeter EX4 1LP on 24 January 2019
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20 Sep 2018 |
AD01 |
Registered office address changed from 47 James Road James Road Dorchester Dorset DT1 2HB United Kingdom to 1 1 Sussex Close Exeter Devon EX4 1LP on 20 September 2018
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08 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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