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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04 Apr 2024 |
PSC01 |
Notification of Wayne Alan Bryan as a person with significant control on 15 March 2024
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Stephanie Margaret Bryan as a person with significant control on 15 March 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Stephanie Margaret Bryan as a director on 15 March 2023
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20 Mar 2024 |
CS01 |
16/03/24 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Wayne Alan Bryan on 10 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Wayne Alan Bryan on 10 March 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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12 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 May 2023 |
SH17 |
Application by the company to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from Mulberry House 19 Old Exeter Street Chudleigh Newton Abbot Devon TQ13 0LD to 6 Station Road Bovey Tracey Devon TQ13 9AL on 8 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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