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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06 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Julian Raymond Wills on 6 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jordan Blake Westcott on 6 September 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Raymond Wills on 15 March 2023
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15 Mar 2023 |
CH03 |
Secretary's details changed for Emma Rose Wills on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Wills on 15 March 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Winslade House Winslade House, Winslade Manor Manor Drive, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Winslade Park, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 3 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Skyways Business Park Exeter Airport Clyst Honiton Exeter Devon EX5 2UL to Winslade House Winslade House, Winslade Manor Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 31 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Jordan Blake Westcott as a director on 1 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Peter John Wills on 11 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Peter John Wills as a person with significant control on 11 September 2019
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