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 Dec 2024 |
CH01 |
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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28 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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28 Nov 2024 |
AP01 |
Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
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27 Nov 2024 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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27 Nov 2024 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 30 September 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Timothy Peter Crew as a director on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of John Baxter as a director on 30 October 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 30 October 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge 077026560001 in full
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MR01 |
Registration of charge 077026560001, created on 9 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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