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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22 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Thomas Andrew Kirkham as a person with significant control on 15 June 2018
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07 Mar 2023 |
PSC02 |
Notification of Premier Developments (South West) Limited as a person with significant control on 6 June 2019
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07 Mar 2023 |
PSC07 |
Cessation of Kelly Louise Mann as a person with significant control on 6 June 2019
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07 Mar 2023 |
PSC01 |
Notification of Alexander Capron as a person with significant control on 6 June 2019
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from C/O Easterbrook Eaton Limited, Chartered Accountants Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS to 13 Lower North Street Exeter Devon EX4 3ET on 7 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Kelly Louise Mann as a director on 6 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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30 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Alexander Capron as a director on 4 April 2019
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11 Feb 2019 |
PSC04 |
Change of details for Ms Kelly Louise Mann as a person with significant control on 15 June 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Thomas Andrew Kirkham as a director on 1 September 2018
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