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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to The Old Sail Loft Paiges Lane Barnstaple Devon EX31 1EF on 26 June 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
PSC04 |
Change of details for Mr Peregrine John Mears as a person with significant control on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Peregrine John Mears on 25 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Peregrine John Mears as a person with significant control on 25 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 8 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molten Devon EX36 3LH on 5 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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22 Jul 2019 |
MR01 |
Registration of charge 087911830001, created on 17 July 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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