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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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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10 May 2023 |
CH03 |
Secretary's details changed for Mrs Heather Claire Kightley on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Oliver John Kightley on 1 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Oliver John Kightley as a person with significant control on 1 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Pynes Hill Business Centre Pynes Hill Exeter Devon EX2 5JL England to 12 Fore Street Chudleigh Newton Abbot Devon TQ13 0HX on 9 May 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr Oliver John Kightley as a person with significant control on 1 March 2021
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22 Jun 2021 |
PSC07 |
Cessation of Charles William Ellis as a person with significant control on 1 March 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract produced company fir the purchase any provision of the company articles of association would have be complied with before the terms of the proposed contract may properly be fulfilied such provision shall be waived 01/03/2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Dec 2020 |
MR01 |
Registration of charge 091434040003, created on 4 December 2020
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04 Dec 2020 |
MR01 |
Registration of charge 091434040004, created on 4 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Oliver John Kightley as a person with significant control on 1 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Charles William Ellis as a person with significant control on 1 October 2020
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27 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Heather Claire Kightley on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver John Kightley on 1 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 52 Longbrook Street Exeter Devon EX4 6AH United Kingdom to Pynes Hill Business Centre Pynes Hill Exeter Devon EX2 5JL on 20 October 2020
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