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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01 Nov 2024 |
TM01 |
Termination of appointment of Darren Keith Lakin as a director on 31 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
PSC02 |
Notification of Holland Indoor Plants B.V. as a person with significant control on 13 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Paul Moors as a person with significant control on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Zoe Moors as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Paul John Moors as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Darren Keith Lakin as a director on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Timothy Ray Jacob as a director on 24 May 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
AP01 |
Appointment of Mrs Zoe Moors as a director on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul John Moors on 24 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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01 May 2020 |
MR01 |
Registration of charge 056340890001, created on 21 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from The Old Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to Camborne House 17 Courtenay Park Newton Abbot Devon TQ12 2HD on 9 January 2020
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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