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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24 Jun 2021 |
AP01 |
Appointment of Mr Samuel Frederick Woods as a director on 23 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 16 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Gareth Christopher Hughes on 16 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 17 September 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
TM02 |
Termination of appointment of Mark Howing-Nicholls as a secretary on 11 November 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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16 Sep 2019 |
MR04 |
Satisfaction of charge 086946230006 in full
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13 Feb 2019 |
AD01 |
Registered office address changed from C/O the Fresh Accountancy Company the Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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31 Aug 2018 |
MR01 |
Registration of charge 086946230005, created on 17 August 2018
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31 Aug 2018 |
MR01 |
Registration of charge 086946230006, created on 28 August 2018
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21 Aug 2018 |
MR01 |
Registration of charge 086946230004, created on 18 August 2018
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 19 June 2018
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-04
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07 Dec 2017 |
AP01 |
Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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