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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Angela Lynn Howell on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mrs Angela Lynn Howell as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Warwick Howell as a person with significant control on 1 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Michael House Castle Street Exeter EX4 3LQ on 18 September 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stephen Warwick Howell as a director on 30 March 2023
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22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Warwick Howell on 6 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Angela Lynn Howell as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Warwick Howell as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mrs Angela Lynn Howell on 6 October 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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03 Feb 2020 |
MR01 |
Registration of charge 122263500002, created on 31 January 2020
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16 Jan 2020 |
MR01 |
Registration of charge 122263500001, created on 14 January 2020
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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