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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Gillian Fielding as a director on 7 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Gillian Fielding as a secretary on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Gillian Fielding as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC02 |
Notification of Fortis Familia Ltd as a person with significant control on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Connor James Macleod as a director on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Derek Michael Saunders as a director on 7 June 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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15 May 2020 |
MR01 |
Registration of charge 070976190001, created on 27 April 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
It was resolved to that the amount of £7,500 be deducted from the director's loan account withn the company 31/05/2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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