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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05 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 092859910001 in full
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Chivenor Business Park Barnstaple Devon EX31 4AY United Kingdom to Unit 16-20, Riverbank Court North Devon Business Park Chivenor Barnstaple EX31 4FY on 17 August 2023
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26 May 2023 |
MR01 |
Registration of charge 092859910002, created on 19 May 2023
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17 Apr 2023 |
PSC01 |
Notification of Payel Seth as a person with significant control on 27 May 2022
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17 Apr 2023 |
PSC07 |
Cessation of David Charles Colwill as a person with significant control on 27 May 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Elliot Francis Matthews as a director on 27 May 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Bhavesh Dinesh Shah as a director on 27 May 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Krishna Kanodia as a director on 27 May 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
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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24 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Mr David Charles Colwill on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 1 Ora Stone Park Croyde Braunton Devon EX33 1PZ to Unit 1 Chivenor Business Park Barnstaple Devon EX31 4AY on 27 July 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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