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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue of shares 29/02/2024
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Michael William Alexander Horton on 10 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Meadow House Burrington Umberleigh Devon EX37 9LA to Oakleigh House Chittlehampton Umberleigh EX37 9RN on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Margaret Anne Horton on 10 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Michael William Alexander Horton as a person with significant control on 10 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mrs Margaret Anne Horton as a person with significant control on 10 November 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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16 Mar 2020 |
MR01 |
Registration of charge 089652380001, created on 16 March 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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