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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Nicola Jane Lesser-Easby as a person with significant control on 15 July 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 January 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 February 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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26 Apr 2019 |
SH02 |
Statement of capital on 29 March 2019
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08 Jan 2019 |
SH02 |
Statement of capital on 21 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/07/2017
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18 Jul 2017 |
CS01 |
15/07/17 Statement of Capital gbp 3308000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 03/01/2018.
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12 May 2017 |
SH02 |
Statement of capital on 31 March 2017
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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