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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27 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Anthony Vickery as a director on 18 September 2024
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03 Sep 2024 |
SH02 |
Sub-division of shares on 31 March 2024
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Sub-division 31/03/2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ to 2 Barnfield Crescent Exeter EX1 1QT on 3 March 2021
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Mr Gareth William Short as a person with significant control on 1 October 2019
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24 Feb 2020 |
PSC07 |
Cessation of Deborah Jane Newcombe as a person with significant control on 1 October 2019
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24 Feb 2020 |
PSC01 |
Notification of Gareth William Short as a person with significant control on 1 October 2019
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Gareth William Short as a director on 1 October 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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