Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Andrew Watson Bell as a director on 6 December 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Alderley Cliff Road North Petherton Bridgwater TA6 6PA England to Tamarind House Bittern Road Sowton Industrial Estate Exeter EX2 7LW on 7 February 2022
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Jacobs on 24 January 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Tamarind House Bittern Road Sowton Industrial Estate Exeter Devon EX2 7LW to Alderley Cliff Road North Petherton Bridgwater TA6 6PA on 26 January 2022
|
|
|
17 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Watson Bell on 16 November 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
|
|
|
09 Jan 2019 |
TM01 |
Termination of appointment of James Brian Wellington as a director on 30 April 2018
|
|
|
05 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-24
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
08 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/12/2016
|
|
|
19 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
18 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 08/03/2017
|
|