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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 36a Polsloe Road Exeter EX1 2DN England to C/O Ellis Atkins the Atrium Business Centre Curtis Road Dorking RH4 1XA
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Tom Quarry on 1 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to C/O Ellis Atkins the Atrium Business Centre Curtis Road Dorking RH4 1XA on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Charles Martin Hailes as a director on 1 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Payment Kiosks Limited as a person with significant control on 1 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Tom Quarry as a director on 1 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Charles Hailes as a person with significant control on 1 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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09 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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18 Aug 2021 |
AD02 |
Register inspection address has been changed from 36 Polsloe Road Exeter EX1 2DN England to 36a Polsloe Road Exeter EX1 2DN
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Charles Martin Hailes on 17 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Charles Hailes as a person with significant control on 17 August 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
AD04 |
Register(s) moved to registered office address Maltravers House Petter's Way Yeovil Somerset BA20 1SH
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