Company Results (links open in a new window)
|
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)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Oct 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Daylands Farm Stock Road Stock Ingatestone Essex CM4 9QZ to Wessex House Teign Road Newton Abbot TQ12 4AA on 4 October 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
18 Apr 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
|
|
|
19 Jul 2018 |
AD02 |
Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
|
|
|
15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
|
|
|
06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
|
|
|
16 Feb 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
22 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|