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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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20 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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20 Apr 2021 |
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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25 Mar 2021 |
TM02 |
Termination of appointment of Antony Paul Furse as a secretary on 31 December 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Antony Paul Furse as a director on 31 December 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Lester Charles Bird as a director on 31 December 2020
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17 Jan 2021 |
AD01 |
Registered office address changed from 23 the Quay Bideford Devon EX39 2EZ to Marketing House Bear Street Barnstaple Devon EX32 7BZ on 17 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with limits applied/issue shares shall remain unchanged 11/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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25 May 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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