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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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21 Mar 2023 |
CH03 |
Secretary's details changed for Chris Addams on 9 March 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr Chris Addams as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs. Nina Addams on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs. Nina Addams as a person with significant control on 2 March 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2020
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01 Sep 2020 |
AP03 |
Appointment of Chris Addams as a secretary on 1 September 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 16 April 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mrs. Nina Addams as a person with significant control on 2 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs. Nina Addams on 2 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Chris Addams as a person with significant control on 2 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs. Nina Addams as a person with significant control on 2 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 9 March 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from Unit 17855 PO Box 694 London W1A 6US England to International House 12 Constance Street London E16 2DQ on 26 September 2019
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