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 |
PSC04 |
Change of details for Mrs Claudia Celestina Helena Gard as a person with significant control on 1 July 2016
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01 Nov 2024 |
PSC04 |
Change of details for Mrs Claudia Celestina Helena Gard as a person with significant control on 6 April 2017
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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30 Oct 2024 |
PSC07 |
Cessation of Claudia Celestina Gard as a person with significant control on 6 April 2016
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30 Oct 2024 |
PSC01 |
Notification of Claudia Celestina Gard as a person with significant control on 6 April 2016
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/new articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 26/03/2022
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RES12 ‐
Resolution of varying share rights or name
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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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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Jun 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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12 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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02 Jan 2021 |
PSC04 |
Change of details for Mrs Claudia Celestina Helena Gard as a person with significant control on 10 October 2020
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02 Jan 2021 |
CH01 |
Director's details changed for Claudia Celestina Helena Gard on 10 October 2020
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02 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Jonathan Gard on 10 November 2020
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02 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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19 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Jonathan Gard as a person with significant control on 10 October 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 3 Knowle Close Manor Road Landkey Barnstaple EX32 0JA England to The Dell Muddiford Barnstaple Devon EX31 4EZ on 17 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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