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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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 03/03/2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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14 Jan 2019 |
MR01 |
Registration of charge 084085580001, created on 11 January 2019
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11 Jan 2019 |
MR01 |
Registration of charge 084085580002, created on 7 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Russell Alan Crisp as a director on 4 December 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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17 Apr 2018 |
PSC04 |
Change of details for Mrs Wendy Marian Chugg as a person with significant control on 17 April 2018
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17 Apr 2018 |
PSC04 |
Change of details for Mr Frederick Roger Chugg as a person with significant control on 17 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mrs Wendy Marian Chugg on 17 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Frederick Roger Chugg on 17 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from Keypitts Farm Oxenpark Lane Illfracombe Devon EX34 9RW United Kingdom to Keypitts Farm Oxenpark Lane Ilfracombe Devon EX34 9RW on 17 April 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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