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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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07 Jan 2025 |
AD02 |
Register inspection address has been changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ England to Maltravers House Petters Way Yeovil Somerset BA201SH
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05 Nov 2024 |
PSC07 |
Cessation of Max Ivo Arthur Hughes as a person with significant control on 29 October 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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12 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ
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12 Feb 2021 |
AD02 |
Register inspection address has been changed to Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
SH08 |
Change of share class name or designation
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01 Jun 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
CH01 |
Director's details changed for Mr Max Ivo Arthur Hughes on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mrs Emma Penelope Burgon on 27 May 2020
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27 May 2020 |
CH03 |
Secretary's details changed for Mrs Clara Christabel Hughes on 27 May 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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08 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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07 Jan 2019 |
PSC04 |
Change of details for Mrs Emma Penelope Burgon as a person with significant control on 7 January 2019
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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