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Company number 09495896

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 July 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AD01	Registered office address changed from Rose Cottage East Village Crediton Devon EX17 4DP United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 25 November 2016	View PDF Registered office address changed from Rose Cottage East Village Crediton Devon EX17 4DP United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 25 November 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 33 pages (33 pages)
07 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr Patrick Gabriel Cullen as a director on 11 August 2016	View PDF Appointment of Mr Patrick Gabriel Cullen as a director on 11 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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