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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from C/O English in Totnes, Gate House 2 High Street Totnes Devon TQ9 5RZ United Kingdom to Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 1 August 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appointed 10/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AP01 |
Appointment of Mrs Charlotte Ellen Davies as a director on 16 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Mar 2024 |
PSC02 |
Notification of Avra Foundation as a person with significant control on 16 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Simon Nicholas Ian Harrison as a person with significant control on 20 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Simon Nicholas Ian Harrison as a person with significant control on 15 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Joanna Royle as a person with significant control on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Joanna Royle as a director on 15 March 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Miss Joanna Royale as a person with significant control on 1 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Avonquay House Avonquay Cumberland Basin Bristol Bs1 6 Xl United Kingdom to C/O English in Totnes, Gate House 2 High Street Totnes Devon TQ9 5RZ on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Joanna Royle on 30 May 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Nicholas Ian Harrison on 30 May 2022
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Ian Harrison on 17 June 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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