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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17 May 2024 |
AAMD |
Amended accounts for a small company made up to 30 September 2023
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Jan 2024 |
AD02 |
Register inspection address has been changed from Hampton House 23 Longbrook Street Exeter EX4 6AB England to Broadwalk House Southernhay West Exeter EX1 1TS
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09 Nov 2023 |
TM01 |
Termination of appointment of David Fry as a director on 26 October 2023
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02 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 069710060001
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13 Mar 2023 |
AD01 |
Registered office address changed from Hampton House 23 Longbrook Street Exeter EX4 6AB England to Broadwalk House Southernhay West Exeter Devon EX1 1TS on 13 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
AP01 |
Appointment of Mrs Emma Rooth as a director on 16 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Elaine Veronica Simpson as a director on 1 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of James Rees Morgan as a director on 9 May 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of John Francis Clarke as a director on 1 July 2022
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08 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Mar 2022 |
MR01 |
Registration of charge 069710060001, created on 1 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for David Michael Fry on 19 January 2022
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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