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)
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Matthew Stephen Mitchem as a director on 8 January 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Emily Rose Mitchem as a director on 8 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: authorised sdhare capital be dispensed with / limits applied to the directors authority / allowance for various share capital 02/02/2015
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|
|
28 Feb 2020 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
24 Feb 2020 |
MR01 |
Registration of charge 007180510006, created on 14 February 2020
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Apr 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
|
|
|
25 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Jul 2018 |
AD02 |
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
|
|
|
18 Jul 2018 |
AD04 |
Register(s) moved to registered office address Broadoak Clyst Hydon Cullompton Devon EX15 2NH
|
|
|
18 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
|
|