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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Katie Nicola Porter as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Katie Nicola Porter on 2 October 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 18/08/2020
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2020
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09 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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12 Jul 2019 |
PSC04 |
Change of details for Mrs Katie Nicola Porter as a person with significant control on 7 April 2016
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 May 2018 |
AD01 |
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mrs Katie Nicola Porter as a person with significant control on 8 April 2017
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27 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2018
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12 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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