Confirmation statement. Statement with updates. |
2023-10-31 |
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Accounts. Accounts type total exemption full. |
2023-10-12 |
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Accounts. Accounts type total exemption full. |
2022-10-27 |
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Confirmation statement. Statement with updates. |
2022-10-26 |
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Persons with significant control. Psc name: Stephen John Michael Morris. Cessation date: 2021-07-13. |
2022-10-26 |
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Officers. Officer name: Mr Ben James Scoggins. Appointment date: 2021-07-19. |
2021-12-24 |
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Officers. Officer name: Ms Charlotte Louise Lycett-Smith. Appointment date: 2021-07-19. |
2021-12-24 |
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Confirmation statement. Statement with updates. |
2021-11-04 |
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Capital. Capital allotment shares. |
2021-08-09 |
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Resolution. Description: Resolutions. |
2021-08-06 |
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Change of constitution. Statement of companys objects. |
2021-08-06 |
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Incorporation. Memorandum articles. |
2021-08-06 |
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Accounts. Accounts type total exemption full. |
2021-03-19 |
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Confirmation statement. Statement with updates. |
2020-11-03 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Confirmation statement. Statement with updates. |
2019-10-25 |
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Persons with significant control. Notification date: 2019-03-29. Psc name: Stephen John Michael Morris. |
2019-09-11 |
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Capital. Capital allotment shares. |
2019-08-19 |
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Resolution. Description: Resolutions. |
2019-08-19 |
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Accounts. Accounts type total exemption full. |
2019-07-31 |
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Address. Change date: 2019-03-31. New address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Old address: C/O C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon. |
2019-03-31 |
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Confirmation statement. Statement with updates. |
2018-11-06 |
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Accounts. Accounts type total exemption full. |
2018-07-30 |
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Persons with significant control. Psc name: Ms Rebecca Ann Moffat. Change date: 2018-06-19. |
2018-06-19 |
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Persons with significant control. Psc name: Mr James Alexander Hayward Moffat. Change date: 2018-06-19. |
2018-06-19 |
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Officers. Change date: 2018-06-19. Officer name: Mr James Alexander Hayward Moffat. |
2018-06-19 |
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Confirmation statement. Statement with updates. |
2017-10-26 |
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Officers. Officer name: Mr James Alexander Hayward Moffat. Change date: 2017-10-17. |
2017-10-26 |
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Persons with significant control. Psc name: Mr James Alexander Hayward Moffat. Change date: 2017-10-17. |
2017-10-26 |
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Accounts. Accounts type total exemption small. |
2017-07-31 |
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Address. Old address: Southernhay Studios Southernhay East Exeter Devon EX1 1AP England. New address: Southernhay Studios Southernhay East Exeter Devon EX1 1AP. |
2017-01-22 |
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Gazette. Gazette filings brought up to date. |
2017-01-21 |
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Confirmation statement. Statement with updates. |
2017-01-20 |
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Address. New address: Southernhay Studios Southernhay East Exeter Devon EX1 1AP. |
2017-01-20 |
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Officers. Change date: 2017-01-20. Officer name: Mr Stephen John Michael Morris. |
2017-01-20 |
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Gazette. Gazette notice compulsory. |
2017-01-17 |
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Accounts. Accounts type total exemption small. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Address. New address: Southernhay Studios Southernhay East Exeter Devon EX1 1AP. Old address: 9 Priory Road Dawlish Devon EX7 9JG England. |
2015-12-02 |
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Officers. Officer name: Mr Stephen John Michael Morris. Change date: 2015-12-01. |
2015-12-02 |
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Officers. Change date: 2015-12-01. Officer name: Mr Paul Neil Scantlebury. |
2015-12-02 |
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Officers. Officer name: Mr Mark David Edworthy. Change date: 2015-12-01. |
2015-12-02 |
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Officers. Officer name: Mr James Alexander Hayward Moffat. Change date: 2015-12-01. |
2015-12-02 |
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Officers. Change date: 2015-12-01. Officer name: Ms Rebecca Ann Moffat. |
2015-12-02 |
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Capital. Capital allotment shares. |
2015-11-19 |
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Capital. Capital name of class of shares. |
2015-10-16 |
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Capital. Date: 2015-06-26. |
2015-10-16 |
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Capital. Capital allotment shares. |
2015-10-16 |
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Resolution. Description: Resolutions. |
2015-10-16 |
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Officers. Officer name: Mr Stephen John Michael Morris. Appointment date: 2015-09-02. |
2015-10-05 |
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