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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07 Jun 2024 |
TM01 |
Termination of appointment of Victoria Flenk as a director on 7 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Victoria Flenk on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Charles Nelmes on 3 March 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 20 Cathedral Yard Exeter EX1 1HB to 234 High Street Exeter EX4 3NL on 6 February 2024
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06 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
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06 Feb 2024 |
AD02 |
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
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05 May 2023 |
AP01 |
Appointment of Mrs Victoria Flenk as a director on 3 May 2023
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Mr Graeme John Donaldson as a secretary on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Ian Williams as a director on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Ian Williams as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Lloyds Bank Insurance Services Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Rose Marie St Louis as a director on 30 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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