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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Jul 2024 |
CH03 |
Secretary's details changed for Penelope Ann Daw on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Penelope Ann Daw on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Christopher Thomas Daw on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver Christopher Daw on 18 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Lake Barton Newton St Cyres Exeter EX5 5AU to 96 High Street Crediton Devon EX17 3LB on 18 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Thomas Daw as a person with significant control on 30 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Thomas Daw as a person with significant control on 9 April 2019
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04 Nov 2021 |
PSC01 |
Notification of Penelope Daw as a person with significant control on 6 April 2016
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22 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Oliver Christopher Daw on 1 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 May 2019 |
AP01 |
Appointment of Oliver Christopher Daw as a director on 9 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with. 29/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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