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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Russell James Hooper on 4 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Attlee Sinclair Limited as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Farmer on 4 April 2023
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04 Apr 2023 |
CH03 |
Secretary's details changed for Mr Russell James Hooper on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 4 April 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Apr 2021 |
MR01 |
Registration of charge 058402870040, created on 14 April 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Feb 2020 |
MR01 |
Registration of charge 058402870039, created on 5 February 2020
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18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Oct 2018 |
PSC02 |
Notification of Attlee Sinclair Limited as a person with significant control on 21 September 2018
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11 Oct 2018 |
PSC07 |
Cessation of Russell James Hooper as a person with significant control on 21 September 2018
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11 Oct 2018 |
PSC07 |
Cessation of Mark Farmer as a person with significant control on 21 September 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
AD01 |
Registered office address changed from Ocean House 10 Kinterbury Street Plymouth PL1 2DG England to North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 10 October 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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