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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18 Jun 2021 |
PSC07 |
Cessation of Judith Johnson as a person with significant control on 23 March 2021
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18 Jun 2021 |
PSC07 |
Cessation of Mark Clive Escott as a person with significant control on 23 March 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
MR01 |
Registration of charge 097682520001, created on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from The Growing Rooms Seale Hayne Howton Lane Newton Abbot Devon TQ12 6NQ to College House, Ashburton Road, Newton Abbot, Devon Ashburton Road Newton Abbot TQ12 1NH on 14 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2017
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024.
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01 Feb 2019 |
PSC04 |
Change of details for Mr Mark Clive Escott as a person with significant control on 18 July 2018
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01 Feb 2019 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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11 Sep 2018 |
AP03 |
Appointment of Mrs Judith Johnson as a secretary on 18 July 2018
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11 Sep 2018 |
TM02 |
Termination of appointment of Mark Clive Escott as a secretary on 18 July 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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22 Nov 2017 |
MA |
Memorandum and Articles of Association
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2017 |
PSC04 |
Change of details for Mr Mark Clive Escott as a person with significant control on 7 September 2017
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22 Sep 2017 |
CH01 |
Director's details changed for Mr Mark Clive Escott on 7 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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21 Sep 2017 |
CH01 |
Director's details changed for Mr Mark Clive Escott on 7 September 2017
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