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Company number 06058379

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
16 Jul 2024	TM01	Termination of appointment of Stephen David Buckell as a director on 3 July 2024	View PDF Termination of appointment of Stephen David Buckell as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
09 Mar 2022	AP01	Appointment of Mr Stephen David Buckell as a director on 9 March 2022	View PDF Appointment of Mr Stephen David Buckell as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD01	Registered office address changed from Dartington Space Dartington Hall Totnes TQ9 6EN to Follaton House Plymouth Road Totnes Devon TQ9 5NE on 4 January 2022	View PDF Registered office address changed from Dartington Space Dartington Hall Totnes TQ9 6EN to Follaton House Plymouth Road Totnes Devon TQ9 5NE on 4 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Charlotte Aimee Knowles as a director on 10 December 2021	View PDF Termination of appointment of Charlotte Aimee Knowles as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mrs Felicity Jane Rainbird as a director on 7 February 2021	View PDF Appointment of Mrs Felicity Jane Rainbird as a director on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Adrian John Richards as a director on 4 December 2020	View PDF Termination of appointment of Adrian John Richards as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
13 Jun 2019	TM01	Termination of appointment of Derek George Knowles as a director on 10 June 2019	View PDF Termination of appointment of Derek George Knowles as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Miss Charlotte Aimee Knowles as a director on 1 March 2019	View PDF Appointment of Miss Charlotte Aimee Knowles as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
10 May 2018	TM01	Termination of appointment of Victoria Clare Conway as a director on 4 May 2018	View PDF Termination of appointment of Victoria Clare Conway as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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