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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Mark Nicholas Hanson as a person with significant control on 22 March 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Caroline Jane Hanson on 10 March 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Nicholas Hanson on 10 March 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mrs Caroline Jane Hanson as a person with significant control on 22 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Sep 2022 |
PSC04 |
Change of details for Mrs Caroline Jane Hanson as a person with significant control on 5 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Mark Nicholas Hanson as a person with significant control on 5 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Caroline Jane Hanson on 5 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Nicholas Hanson on 5 August 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2022 |
AD01 |
Registered office address changed from 3 Ship House the Strand Topsham Exeter EX3 0JB England to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 22 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mrs Caroline Jane Hanson as a person with significant control on 16 February 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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28 Jul 2021 |
AD01 |
Registered office address changed from Bidcombe Coombe Hill Keinton Mandeville Somerton TA11 6DQ England to 3 Ship House the Strand Topsham Exeter EX3 0JB on 28 July 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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07 Oct 2019 |
AP01 |
Appointment of Mrs Caroline Jane Hanson as a director on 24 September 2019
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