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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31 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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27 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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11 May 2022 |
PSC04 |
Change of details for Mr Charles James Tippet as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Charles James Tippet on 10 May 2022
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10 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Dudley Passmore on 2 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Charles James Tippet on 2 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr James Traynar on 2 January 2022
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03 Jan 2022 |
AD01 |
Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 3 January 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of Roger Allan Berry as a director on 1 November 2021
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03 Jan 2022 |
PSC01 |
Notification of James Traynar as a person with significant control on 29 October 2021
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03 Jan 2022 |
TM02 |
Termination of appointment of Roger Allan Berry as a secretary on 1 November 2021
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03 Jan 2022 |
PSC01 |
Notification of Charles James Tippet as a person with significant control on 29 October 2021
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03 Jan 2022 |
PSC07 |
Cessation of Roger Allan Berry as a person with significant control on 29 October 2021
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03 Jan 2022 |
PSC01 |
Notification of Edward Dudley Passmore as a person with significant control on 29 October 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 29/10/2021
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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28 Jun 2021 |
PSC01 |
Notification of Roger Allan Berry as a person with significant control on 24 February 2021
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28 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2021
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