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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: authorised share capital be dispensed with /limits applied to directors authority / allowance for various share capital 18/07/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
AD01 |
Registered office address changed from Broadsmoor Farm, East Worlington Crediton Devon EX17 4SW to Broadsmoor Farm East Worlington Crediton Devon EX17 4SP on 17 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Robert Ernest Hext as a director on 10 June 2022
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Aug 2018 |
PSC07 |
Cessation of Robert Ernest Hext as a person with significant control on 28 February 2018
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17 Aug 2018 |
PSC07 |
Cessation of Christine Mary Hext as a person with significant control on 28 February 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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05 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Sep 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2016
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04 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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23 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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