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Company number 04716633

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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)
06 Nov 2024 MA Memorandum and Articles of Association
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 PSC01 Notification of Rhowen Louise Yoki as Trustee as a person with significant control on 29 October 2024
29 Oct 2024 PSC04 Change of details for Mr James Yoki as a person with significant control on 29 October 2024
28 Aug 2024 MR04 Satisfaction of charge 1 in full
25 Aug 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision of shares, acquisition of polzeath post office 04/07/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2024 SH02 Sub-division of shares on 4 July 2024
19 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mrs Rhowen Yoki as a person with significant control on 28 March 2018
29 Mar 2018 CH01 Director's details changed for Rhowen Louise Yoki on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr James Yoki as a person with significant control on 28 March 2018
28 Mar 2018 CH01 Director's details changed for James Yoki on 28 March 2018