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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Paulina Dumala as a director on 1 October 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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24 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 November 2021
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
AP01 |
Appointment of Miss Paulina Dumala as a director on 4 October 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Jean Katherine Milling on 24 September 2021
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27 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Jean Katherine Milling on 27 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mrs Jean Katherine Milling as a person with significant control on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mrs Jean Katherine Milling on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Jean Katherine Milling as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr. James Alexander Milling on 22 September 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House, King Street Newton Abbott Devon TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 12 November 2020
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04 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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24 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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