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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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Craig Marsh on 1 September 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from 35 Carrisbrooke Way, Saltash Carrisbrooke Way Latchbrook Saltash PL12 4UX England to 46 Headland Park Plymouth PL4 8HT on 30 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Dawn Elaine Collier as a person with significant control on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Simon Shipley as a director on 16 December 2021
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16 Dec 2021 |
AP03 |
Appointment of Miss Georgia Fay West as a secretary on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Andrew Collier as a director on 16 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Dawn Collier as a secretary on 16 December 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from The Hyde Shaw Road Tatsfield Westerham TN16 2BX England to 35 Carrisbrooke Way, Saltash Carrisbrooke Way Latchbrook Saltash PL12 4UX on 29 March 2021
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Aug 2020 |
PSC01 |
Notification of Dawn Elaine Collier as a person with significant control on 14 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Andrew Collier as a person with significant control on 1 August 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Sara Vandervell Williams as a secretary on 1 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Miss Georgia Fay West as a director on 1 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Sara Vandervell Williams as a director on 31 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Thomas Craig Marsh as a director on 1 August 2020
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06 Aug 2020 |
AP03 |
Appointment of Mrs Dawn Collier as a secretary on 1 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Sara Williams as a person with significant control on 31 July 2020
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