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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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from Springfield Farm Marwood Barnstaple Devon EX31 4DU to Sansouci Ash Road Braunton EX33 2EF on 22 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Daniel John Welburn as a person with significant control on 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Richard Gedge as a director on 30 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Richard Gedge as a person with significant control on 30 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Laura Welburn as a director on 30 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Laura Welburn as a person with significant control on 30 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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26 Apr 2022 |
PSC04 |
Change of details for Mr Daniel John Welburn as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Richard Gedge as a person with significant control on 26 April 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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