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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 May 2024 |
MR01 |
Registration of charge 008974890013, created on 24 April 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Alistair John Schofield as a director on 31 December 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Dr Robert Paul Guest as a director on 2 October 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Apr 2021 |
MR01 |
Registration of charge 008974890012, created on 24 March 2021
|
|
|
29 Jan 2021 |
MR01 |
Registration of charge 008974890011, created on 29 January 2021
|
|
|
20 Jan 2021 |
MR01 |
Registration of charge 008974890010, created on 13 January 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 May 2019 |
TM01 |
Termination of appointment of Andrew Burns Haworth as a director on 30 April 2019
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
05 Nov 2018 |
AD04 |
Register(s) moved to registered office address Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL
|
|
|
11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
29 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 31/10/2017
|
|
|
20 Nov 2017 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
09 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
|
|