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 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Nov 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 31/01/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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17 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jun 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
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19 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Jun 2018 |
AD02 |
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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21 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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01 Mar 2018 |
CS01 |
21/02/18 Statement of Capital gbp 400
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10 Jan 2018 |
AD01 |
Registered office address changed from 71 the Esplanade Weymouth Dorset DT4 7AA to C/O Londis 173 Abbotsbury Road Weymouth Dorset DT4 0LX on 10 January 2018
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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15 Sep 2017 |
SH08 |
Change of share class name or designation
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