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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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Neil Francis Parsons as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH03 |
Secretary's details changed for Mr Neil Francis Parsons on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Francis Parsons on 29 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Neil Francis Parsons as a person with significant control on 24 April 2019
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03 Apr 2024 |
PSC04 |
Change of details for Mr Michael Norman Lennox as a person with significant control on 24 April 2019
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03 Apr 2024 |
PSC07 |
Cessation of David John Bearman as a person with significant control on 20 May 2022
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02 Apr 2024 |
CH03 |
Secretary's details changed for Mr Neil Francis Parsons on 2 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2022
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26 Jul 2023 |
PSC04 |
Change of details for Mr Neil Francis Parsons as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Neil Francis Parsons on 26 July 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Francis Parsons on 28 April 2023
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28 Apr 2023 |
CH03 |
Secretary's details changed for Mr Neil Francis Parsons on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 3 Prideaux Rd Ivybridge Devon PL21 0JS England to 8 Baron's Pyke Ivybridge Devon PL21 0BZ on 28 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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