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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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mrs Kristiina Gabriella Gwynne as a person with significant control on 15 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Kristiina Gabriella Gwynne on 15 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Gareth John Gwynne on 15 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Gareth John Gwynne as a person with significant control on 15 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Kristiina Gabriella Gwynne on 15 November 2020
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Kristiina Gabriella Gwynne as a person with significant control on 15 November 2020
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13 Oct 2021 |
AP01 |
Appointment of Mr Gareth John Gwynne as a director on 21 September 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Gareth John Gwynne as a person with significant control on 21 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Gareth John Gwynne as a person with significant control on 15 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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23 Dec 2020 |
PSC04 |
Change of details for Mr Gareth John Gwynne as a person with significant control on 10 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Cobourg House Mayflower Street Plymouth PL1 1QX England to Suite 17 15 Montpellier Road Torquay TQ1 1DL on 9 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mrs Kristiina Gabriella Gwynne as a person with significant control on 11 March 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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09 Apr 2019 |
PSC01 |
Notification of Gareth Gwynne as a person with significant control on 11 March 2019
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