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Officers. Officer name: John Christopher Finney. Termination date: 2023-12-12. |
2024-01-11 |
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Accounts. Change account reference date company current extended. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-06-22 |
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Accounts. Accounts type total exemption full. |
2023-02-27 |
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Officers. Officer name: Ms Susan Marie Puddephatt. Change date: 2022-11-14. |
2022-11-15 |
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Officers. Officer name: Ms Susan Marie Puddephatt. Appointment date: 2022-11-01. |
2022-11-07 |
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Officers. Officer name: Mr Stephen David Willis. Appointment date: 2022-11-01. |
2022-11-07 |
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Address. Old address: Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth PL6 8BY England. Change date: 2022-10-03. New address: The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL. |
2022-10-03 |
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Address. New address: Woodwater House Pynes Hill Exeter EX2 5WR. |
2022-08-04 |
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Accounts. Change account reference date company previous shortened. |
2022-08-03 |
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Incorporation. Memorandum articles. |
2022-06-30 |
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Resolution. Description: Resolutions. |
2022-06-30 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Persons with significant control. Notification date: 2022-06-01. Psc name: Succession Group Ltd. |
2022-06-22 |
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Persons with significant control. Psc name: John Christopher Finney. Cessation date: 2022-06-01. |
2022-06-22 |
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Officers. Officer name: Michelmores Secretaries Limited. Appointment date: 2022-06-01. |
2022-06-22 |
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Address. Old address: Staddlestone Granary South Winchester Golf Club Romsey Road Winchester Hampshire SO22 5QX. Change date: 2022-06-22. New address: Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth PL6 8BY. |
2022-06-22 |
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Accounts. Accounts type total exemption full. |
2022-05-31 |
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Accounts. Accounts type total exemption full. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Accounts. Accounts type total exemption full. |
2020-09-04 |
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Confirmation statement. Statement with updates. |
2020-08-04 |
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Capital. Capital allotment shares. |
2020-06-30 |
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Resolution. Description: Resolutions. |
2020-01-02 |
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Accounts. Accounts type total exemption full. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
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Officers. Termination date: 2019-05-16. Officer name: Dorothy May Whitear. |
2019-05-17 |
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Accounts. Accounts type total exemption full. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-06-20 |
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Persons with significant control. Psc name: Mr John Christopher Finney. Change date: 2018-06-20. |
2018-06-20 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type total exemption full. |
2017-05-17 |
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Accounts. Accounts type total exemption small. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type total exemption small. |
2015-02-25 |
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Annual return. With made up date full list shareholders. |
2014-06-23 |
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|
Accounts. Accounts type total exemption small. |
2014-05-19 |
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Address. Change date: 2014-01-05. Old address: Woodlands Sparsholt Winchester SO21 2PA. |
2014-01-05 |
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Annual return. With made up date full list shareholders. |
2013-06-17 |
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|
Accounts. Accounts type total exemption small. |
2013-04-04 |
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|
Annual return. With made up date full list shareholders. |
2012-07-04 |
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|
Accounts. Accounts type total exemption small. |
2012-05-15 |
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|
Annual return. With made up date full list shareholders. |
2011-07-28 |
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|
Accounts. Accounts type total exemption small. |
2011-05-10 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Accounts. Accounts type total exemption small. |
2010-05-18 |
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Accounts. Accounts type total exemption small. |
2009-10-21 |
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Annual return. Legacy. |
2009-07-31 |
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Accounts. Accounts type total exemption small. |
2008-10-08 |
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