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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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr John Mannix Wallace on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for John Mannix Wallace as a person with significant control on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 the Maltings Green Lane Appledore Devon EX39 1PS England to 1 the Maltings Green Lane Appledore Devon EX39 1QZ on 22 February 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 55 Burtons Road Hampton Hill Hampton Middlesex TW12 1DE United Kingdom to 1 the Maltings Green Lane Appledore Devon EX39 1PS on 2 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Jake Adam Robbins as a person with significant control on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Jake Adam Robbins on 2 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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10 Jun 2019 |
PSC04 |
Change of details for John Mannix Wallace as a person with significant control on 7 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr John Mannix Wallace on 7 June 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of John Mannix Wallace as a person with significant control on 9 June 2016
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