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 May 2024 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 2 Lime Court Pathfields Business Park South Molton EX36 3LH on 20 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2023 |
CH01 |
Director's details changed for Mrs Nicola Julanda Llewellyn on 19 May 2021
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25 Mar 2023 |
CH01 |
Director's details changed for Mr Arthur Somers Llewellyn on 19 May 2021
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25 Mar 2023 |
CH03 |
Secretary's details changed for Mr Arthur Somers Llewellyn on 19 May 2021
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25 Mar 2023 |
PSC04 |
Change of details for Mrs Nicola Julanda Llewellyn as a person with significant control on 19 May 2021
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08 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Edward Augustus Llewellyn as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Florence Rose Llewellyn as a director on 1 April 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jun 2017 |
MR01 |
Registration of charge 007356050005, created on 16 June 2017
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15 May 2017 |
MR01 |
Registration of charge 007356050004, created on 10 May 2017
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