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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
PSC02 |
Notification of Devonfields 2022 Limited as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Jane Elizabeth Kilmartin as a person with significant control on 20 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2020 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Netherway West Charleton Kingsbridge TQ7 2AL on 19 December 2020
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