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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20 Jan 2025 |
AD01 |
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to 35 Fore Street First Floor, Rear of 35 Fore Street Totnes TQ9 5HN on 20 January 2025
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 July 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Sarah Louise Harris as a director on 24 October 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
CC04 |
Statement of company's objects
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Nice Group One Limited as a person with significant control on 8 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Hill on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Sarah Louise Harris on 5 April 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andy Doyle as a director on 30 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5HZ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 17 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 1 New Walk Totnes Devon TQ9 5HA United Kingdom to 30 Fore Street Totnes Devon TQ9 5HZ on 16 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CC04 |
Statement of company's objects
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01 Sep 2022 |
AP01 |
Appointment of Matthew Robert Hill as a director on 1 September 2021
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01 Sep 2022 |
AP01 |
Appointment of Sarah Louise Harris as a director on 1 July 2022
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Christina Fairminer as a director
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Sep 2021 |
PSC07 |
Cessation of Christina Fairminer as a person with significant control on 5 May 2021
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