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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 035864260022 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 035864260021 in full
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 August 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Mark Antony Heywood-Briggs as a director on 11 August 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/approval of transactions/authority officer 20/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2023 |
MR01 |
Registration of charge 035864260024, created on 21 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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07 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 Support Hub, Unit 5 Chinon Court Lower Moor Way Tiverton Devon EX16 6SS England to Support Hub Unit 5 Chinon Court Lower Moor Way Tiverton Devon EX16 6SS on 7 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from The Hub Seckington Cross Winkleigh Devon EX19 8EY England to Unit 5 Support Hub, Unit 5 Chinon Court Lower Moor Way Tiverton Devon EX16 6SS on 7 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Hugh Pain on 1 May 2016
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21 Sep 2020 |
AP01 |
Appointment of Mr Tom Massie as a director on 1 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Mark Antony Heywood-Briggs as a director on 1 September 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from First Floor Rolle Quay House Rolle Quay Barnstaple Devon EX31 1JE to The Hub Seckington Cross Winkleigh Devon EX19 8EY on 22 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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08 Jul 2019 |
AA |
Full accounts made up to 31 August 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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