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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Lorraine Phillips as a secretary on 17 January 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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16 Aug 2022 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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12 Jun 2020 |
AP01 |
Appointment of Mr Peter Michael Arnold Bartlett as a director on 12 June 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 May 2019 |
AD01 |
Registered office address changed from Suite D Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to 12 Orchard Court Heron Road Exeter EX2 7LL on 15 May 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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