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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06 Dec 2024 |
PSC04 |
Change of details for Mr Stephen John Ashby as a person with significant control on 21 April 2023
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03 Dec 2024 |
PSC01 |
Notification of Katherine Anne Ashby as a person with significant control on 21 April 2023
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03 Dec 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 69 High Street Bideford Devon EX29 2AT England to 69 High Street Bideford Devon EX39 2AT on 16 January 2024
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Stephen John Ashby on 6 February 2022
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23 May 2022 |
AD01 |
Registered office address changed from Unit 4 the Coinage Ope Coinagehall Street Helston Cornwall TR13 8EB England to 69 High Street Bideford Devon EX29 2AT on 23 May 2022
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21 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 63 Meneage Street Helston Cornwall TR13 8RB to Unit 4 the Coinage Ope Coinagehall Street Helston Cornwall TR13 8EB on 10 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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