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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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC07 |
Cessation of Judith Anne Fowler as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Philip David Fowler as a person with significant control on 6 February 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Philip David Fowler as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Judith Anne Fowler as a person with significant control on 6 February 2023
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06 Feb 2023 |
CH03 |
Secretary's details changed for Judith Anne Fowler on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Philip David Fowler on 6 February 2023
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
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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07 Feb 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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12 Dec 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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