Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Webb on 25 July 2022
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
09 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract proposed to be made 30/09/2021
|
|
|
18 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Jenny Newton as a director on 1 October 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Richmond Place, Lee Mill Ivybridge Devon PL21 9PE to Unit 4 Richmond Place Lee Mill Industrial Estate Ivybridge PL21 9RL on 7 April 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Mark Evans on 29 September 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Jenny Newton on 29 September 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Tina Garcia on 29 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
08 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Mar 2019 |
CH01 |
Director's details changed for Mr Julian Mark Evans on 10 December 2018
|
|
|
07 Mar 2019 |
CH01 |
Director's details changed for Tina Garcia on 7 March 2019
|
|
|
19 Dec 2018 |
CH01 |
Director's details changed for Mr Julian Mark Evans on 19 December 2018
|
|