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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Faye Verlander Walton on 26 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Ms Faye Verlander Walton as a person with significant control on 26 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Tearle on 26 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Paule Tearle as a person with significant control on 26 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 40 Ide Lane Exeter EX2 8UT England to 26B Ide Lane Exeter EX2 8UR on 30 August 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
PSC01 |
Notification of Faye Verlander Walton as a person with significant control on 31 October 2019
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20 Jan 2020 |
PSC04 |
Change of details for Mr Paule Tearle as a person with significant control on 31 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/08/2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 01/11/2018.
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares rights 03/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
PSC01 |
Notification of Paule Tearle as a person with significant control on 21 March 2018
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19 Apr 2018 |
PSC07 |
Cessation of Julian Tagg as a person with significant control on 21 March 2018
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