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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mrs Sara Elizabeth Mendosa as a director on 18 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Mark Rogers Britton as a director on 18 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Sean Kearney as a director on 18 June 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Judith Ann Byrne as a director on 31 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Patricia Lancaster as a director on 30 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Louise Eggleton as a director on 29 June 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Stephen John Douglas Taylor as a director on 20 January 2023
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30 Dec 2022 |
CH03 |
Secretary's details changed for Ms Jan Dianne Thompson on 17 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Mark Andrew Juby as a director on 17 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr David Dykes Stevenson as a director on 14 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David John Johnson as a director on 14 September 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 34 Windmill Lane Northam Bideford EX39 1BZ England to 18 Windmill Lane Northam Bideford EX39 1BZ on 12 August 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr David John Johnson on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Judith Ann Byrne on 1 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr David John Johnson as a director on 7 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Ms Patricia Lancaster as a director on 7 February 2022
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18 Feb 2022 |
AP03 |
Appointment of Ms Jan Dianne Thompson as a secretary on 7 February 2022
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