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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Feb 2024 |
AD02 |
Register inspection address has been changed from 6-7 Southernhay W Southernhay West Exeter EX1 1JG England to Unit 3 Velator Way Velator Braunton EX33 2FB
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20 Nov 2023 |
AA01 |
Current accounting period extended from 30 January 2024 to 31 March 2024
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12 Oct 2023 |
AP01 |
Appointment of Ms Christina Beresford as a director on 1 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from The Yard Caen Street Braunton Devon EX33 1AA to Unit 3 Velator Way Velator Way Velator Braunton EX33 2FB on 12 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Christina Beresford as a director on 1 August 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of Adam Saville Tucker as a person with significant control on 19 July 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Ms Kate Eddy as a director on 10 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Ricardo Oliveira as a director on 10 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Paul Ratcliffe as a director on 10 September 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Brender Willmott as a director on 19 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Adam Saville Tucker as a director on 19 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Adam Saville Tucker as a secretary on 19 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Paul David Currie as a director on 19 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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04 Mar 2021 |
PSC07 |
Cessation of Alistair Bruce Daniel as a person with significant control on 4 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Alastair Bruce Daniel as a director on 4 February 2021
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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17 Jan 2020 |
AD02 |
Register inspection address has been changed from Crowborough Farm Georgeham Braunton Devon EX33 1JZ United Kingdom to 6-7 Southernhay W Southernhay West Exeter EX1 1JG
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