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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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Cliff House Cliff Road Salcombe Devon TQ8 8JQ to First Floor Office Suite Higher Mill Lane Buckfast Buckfastleigh TQ11 0EN on 9 January 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Ms Sarah Louise Dodd on 15 October 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Barrett on 15 October 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
AP03 |
Appointment of Mrs Rosemary Merton Barrett as a secretary on 15 October 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Mary Ann Kathleen Roberts as a secretary on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Peter Barrett as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC07 |
Cessation of Rosemary Merton Barrett as a person with significant control on 15 October 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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